| Name: | TRICOPIAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2016 (8 years ago) |
| Entity Number: | 5038989 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 2683 VIA DE LA VALLE STE G228, DEL MAR, CA, United States, 92014 |
| Address: | 2822 Washington Ave., Suite 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 2822 Washington Ave., Suite 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CHI YAU | Chief Executive Officer | 2683 VIA DE LA VALLE STE G228, DEL MAR, CA, United States, 92014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-28 | 2024-11-28 | Address | 2683 VIA DE LA VALLE STE G228, DEL MAR, CA, 92014, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-11-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-11-27 | 2024-11-28 | Address | 2683 VIA DE LA VALLE STE G228, DEL MAR, CA, 92014, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2020-11-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-11-16 | 2024-11-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241128000207 | 2024-11-28 | BIENNIAL STATEMENT | 2024-11-28 |
| 221130001086 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060141 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181127006102 | 2018-11-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 161116000024 | 2016-11-16 | APPLICATION OF AUTHORITY | 2016-11-16 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
