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  5. TRIUMPH RESOURCES CORPORATION

TRIUMPH RESOURCES CORPORATION

Company Details

Name: TRIUMPH RESOURCES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1981 (44 years ago)
Entity Number: 679034
ZIP code: 76092
County: New York
Place of Formation: New York
Address: 556 SILICON DR 103, SOUTHLAKE, TX, United States, 76092
Principal Address: 783 N ST., WEST PALM BEACH, FL, United States, 33401

Shares Details

Shares issued 10000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIUMPH RESOURCES CORPORATION 401(K) PENSION PLAN 2015 133073537 2016-05-06 TRIUMPH RESOURCES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2128502530
Plan sponsor’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-03-28
Name of individual signing MARJORIE BEUTEL
Role Employer/plan sponsor
Date 2016-03-28
Name of individual signing MARJORIE BEUTEL
TRIUMPH RESOURCES CORPORATION 401(K) PENSION PLAN 2014 133073537 2015-08-19 TRIUMPH RESOURCES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2128502530
Plan sponsor’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing MARJORIE BEUTEL
Role Employer/plan sponsor
Date 2015-08-19
Name of individual signing MARJORIE BEUTEL
TRIUMPH RESOURCES CORPORATION 401(K) PENSION PLAN 2013 133073537 2014-04-21 TRIUMPH RESOURCES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2128502530
Plan sponsor’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing MARJORIE BEUTEL
Role Employer/plan sponsor
Date 2014-04-21
Name of individual signing MARJORIE BEUTEL
TRIUMPH RESOURCES CORPORATION 401(K) PENSION PLAN 2012 133073537 2013-09-26 TRIUMPH RESOURCES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2128502530
Plan sponsor’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing MARJORIE BEUTEL
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing MARJORIE BEUTEL
TRIUMPH RESOURCES CORPORATION 401(K) PENSION PLAN 2011 133073537 2012-05-15 TRIUMPH RESOURCES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2128502530
Plan sponsor’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133073537
Plan administrator’s name TRIUMPH RESOURCES CORPORATION
Plan administrator’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017
Administrator’s telephone number 2128502530

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing MARJORIE BEUTEL
Role Employer/plan sponsor
Date 2012-05-15
Name of individual signing MARJORIE BEUTEL
TRIUMPH RESOURCES CORPORATION 401(K) PENSION PLAN 2010 133073537 2011-06-17 TRIUMPH RESOURCES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2128502530
Plan sponsor’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133073537
Plan administrator’s name TRIUMPH RESOURCES CORPORATION
Plan administrator’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017
Administrator’s telephone number 2128502530

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing MARJORIE BEUTEL
Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing MARJORIE BEUTEL
TRIUMPH RESOURCES CORPORATION 401(K) PENSION PLAN 2009 133073537 2010-06-29 TRIUMPH RESOURCES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2128502530
Plan sponsor’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133073537
Plan administrator’s name TRIUMPH RESOURCES CORPORATION
Plan administrator’s address 555 FIFTH AVE, 15TH FL, NEW YORK, NY, 10017
Administrator’s telephone number 2128502530

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing MARJORIE BEUTEL
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing MARJORIE BEUTEL

Chief Executive Officer

Name Role Address
EDWARD STAUTBERG Chief Executive Officer 783 N ST, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 556 SILICON DR 103, SOUTHLAKE, TX, United States, 76092

History

Start date End date Type Value
2016-06-08 2019-08-23 Address 556 SILICON DRIVE SUITE 103, SOUTHLAKE, TX, 76092, USA (Type of address: Service of Process)
1986-03-07 1986-03-07 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 1
1986-03-07 1986-03-07 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1983-03-25 1986-03-07 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1981-02-11 1983-03-25 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1981-02-11 2016-06-08 Address TIERNAN, 30 ROCKEFELLERPLZ., NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190823002011 2019-08-23 BIENNIAL STATEMENT 2019-02-01
160608000134 2016-06-08 CERTIFICATE OF CHANGE 2016-06-08
B426862-3 1986-11-21 CERTIFICATE OF MERGER 1986-11-21
B330904-22 1986-03-07 CERTIFICATE OF AMENDMENT 1986-03-07
A963929-3 1983-03-25 CERTIFICATE OF AMENDMENT 1983-03-25
A738624-4 1981-02-11 CERTIFICATE OF INCORPORATION 1981-02-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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