| Name: | TRIDONIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2016 (8 years ago) |
| Entity Number: | 4986807 |
| ZIP code: | 92101 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 401 West A Street, suite 2200, San Diego, CA, United States, 92101 |
| Principal Address: | 3300 Route 9W, Highland, NY, United States, 12528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 401 West A Street, suite 2200, San Diego, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| ROLLAND MOK | Chief Executive Officer | 3300 ROUTE 9W, HIGHLAND, NY, United States, 12528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-03 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-03 | 2024-08-01 | Address | 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-28 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-28 | 2023-07-03 | Address | 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-07-03 | Address | Shustak Reynolds & Partners, P.C., 401 West A Street, STE 2200, San Diego, CA, 92101, USA (Type of address: Service of Process) |
| 2016-08-02 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-02 | 2023-06-28 | Address | TRIDONIC, INC., 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042792 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230703002738 | 2023-07-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-03 |
| 230628000583 | 2023-06-28 | BIENNIAL STATEMENT | 2022-08-01 |
| 160802000676 | 2016-08-02 | CERTIFICATE OF INCORPORATION | 2016-08-02 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
