| Name: | TRIUMVIRA IMMUNOLOGICS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2019 (5 years ago) |
| Entity Number: | 5663487 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9433 BEE CAVES ROAD BLDG 1, SUITE 240, AUSTIN, TX, United States, 78733 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JON IRVIN | Chief Executive Officer | 9433 BEE CAVES ROAD BLDG 1, SUITE 240, AUSTIN, TX, United States, 78733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 9433 BEE CAVES ROAD BLDG 1, SUITE 240, AUSTIN, TX, 78733, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Address | SUITE 240 9433 BEE CAVES ROAD BLDG 1, AUSTIN,, TX, 78733, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103003259 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 211105000206 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 191127000420 | 2019-11-27 | APPLICATION OF AUTHORITY | 2019-11-27 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
