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TRICORBRAUN INC.

Company Details

Name: TRICORBRAUN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1981 (43 years ago)
Entity Number: 722381
ZIP code: 10005
County: Onondaga
Principal Address: 6 CITYPLACE DRIVE, SUITE 1000, ST LOUIS, MO, United States, 63141
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
COURT CARRUTHERS Chief Executive Officer 6 CITYPLACE DRIVE, SUITE 1000, ST LOUIS, MO, United States, 63141

History

Start date End date Type Value
2023-12-27 2023-12-27 Address 6 CITYPLACE DRIVE, SUITE 1000, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-07 2023-09-07 Address 6 CITYPLACE DRIVE, SUITE 1000, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-12-27 Address 6 CITYPLACE DRIVE, SUITE 1000, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03 2023-09-07 Address 6 CITYPLACE DRIVE, SUITE 1000, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-09-16 2019-09-03 Address 6 CITYPLACE DRIVE, SUITE 1000, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2003-09-04 2013-09-16 Address 10330 OLD OLIVE ST RD, ST LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231227002055 2023-12-27 CERTIFICATE OF MERGER 2023-12-31
230907000413 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210901002720 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903062598 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-11069 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11070 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007368 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006252 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130916006685 2013-09-16 BIENNIAL STATEMENT 2013-09-01
111122002167 2011-11-22 BIENNIAL STATEMENT 2011-09-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State