| Name: | TRIALON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2016 (9 years ago) |
| Entity Number: | 4911042 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3000 University Drive, Auburn Hills, MI, United States, 48626 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HENDRIK ALBERT PETER PAUL SLUITERS | Chief Executive Officer | 3000 UNIVERSITY DRIVE, AUBURN HILLS, MI, United States, 48626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 1477 WALLI STRASSE DR., BURTON, MI, 48509, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 3000 UNIVERSITY DRIVE, AUBURN HILLS, MI, 48626, USA (Type of address: Chief Executive Officer) |
| 2020-03-19 | 2024-09-10 | Address | 1477 WALLI STRASSE DR., BURTON, MI, 48509, USA (Type of address: Chief Executive Officer) |
| 2020-03-19 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-04-06 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-04-06 | 2020-03-19 | Address | 25101 CHAGRIN BLVD., SUITE 350, CLEVELAND, OH, 44122, USA (Type of address: Service of Process) |
| 2016-03-11 | 2016-04-06 | Address | 1477 WALLI STRASSE DRIVE, BURTON, MI, 48509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003882 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220329000569 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060050 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 160406000506 | 2016-04-06 | CERTIFICATE OF CHANGE | 2016-04-06 |
| 160311000070 | 2016-03-11 | APPLICATION OF AUTHORITY | 2016-03-11 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
