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TRIPLE ALPHA, INC.

TRIPLE ALPHA, INC.

Company Details

Name:	TRIPLE ALPHA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jul 2017 (8 years ago)
Date of dissolution:	23 Oct 2023
Entity Number:	5171882
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 Broadway STE N, Albany, NY, United States, 12207
Principal Address:	90 State Street STE 700 Office 40, Albany, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 Broadway STE N, Albany, NY, United States, 12207

Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	Agent	418 BROADWAY, STE N, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SHINO TAKAMIYA	Chief Executive Officer	418 BROADWAY STE N, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-10-23	2023-10-23	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-10-23	2023-10-23	Address	90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-07-04	2023-07-04	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-07-04	2023-10-23	Address	90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-07-04	2023-10-23	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-07-04	2023-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-04	2023-10-23	Address	418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-07-04	2023-07-04	Address	90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-07-04	2023-10-23	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2022-09-28	2023-07-04	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-28	2023-07-04	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-04-15	2022-09-28	Address	90 STATE ST., STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-04-15	2022-09-28	Address	90 STATE ST., STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-07-18	2023-07-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-18	2021-04-15	Address	1350 AVENUE OF AMERICAS 3RD, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231023000401	2023-07-10	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-07-10
230704000124	2023-07-04	BIENNIAL STATEMENT	2023-07-01
220928010546	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
220928024343	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
210702000727	2021-07-02	BIENNIAL STATEMENT	2021-07-02
210415000264	2021-04-15	CERTIFICATE OF CHANGE	2021-04-15
170718010391	2017-07-18	CERTIFICATE OF INCORPORATION	2017-07-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6718017200

2020-04-28

0202

PPP

1350 Avenue of the Americas 3rd Fl., New York, NY, 10019

Loan Status Date	2022-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43000
Loan Approval Amount (current)	43000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	611710
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43716.67
Forgiveness Paid Date	2022-01-06

Date of last update: 07 Mar 2025

Sources: New York Secretary of State