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TRI HARBOR HOLDINGS CORPORATION

TRI HARBOR HOLDINGS CORPORATION

Company Details

Name:	TRI HARBOR HOLDINGS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 1947 (78 years ago)
Entity Number:	80014
ZIP code:	10168
County:	New York
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	4 TRI HARBOR COURT, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

7MUSABK5TKG3168JQL21

80014

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O NATIONAL CORPORATE RESEARCH, LTD., 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, US-NY, US, 10016
Headquarters	4 Tri Harbor Court, Port Washington, US-NY, US, 11050

Registration details

Registration Date	2012-06-06
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-02-12
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	80014

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
WILLIAM C. KENNALLY III	Chief Executive Officer	4 TRI HARBOR COURT, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2021-08-09	2022-01-27	Shares	Share type: PAR VALUE, Number of shares: 1, Par value: 0.01
2019-10-01	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-10-01	2021-08-09	Shares	Share type: PAR VALUE, Number of shares: 1, Par value: 0.01
2019-06-04	2019-10-01	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-05-30	2019-06-04	Address	1251 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2016-11-25	2019-05-30	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-11-25	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-12-15	2019-10-01	Shares	Share type: PAR VALUE, Number of shares: 75000000, Par value: 0.01
2015-12-15	2019-10-01	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
2015-12-15	2015-12-15	Shares	Share type: PAR VALUE, Number of shares: 75000000, Par value: 0.01
2015-12-15	2015-12-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
2015-11-09	2016-11-25	Address	4 TRI HARBOR COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2013-06-18	2019-06-04	Address	4 TRI HARBOR CT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2011-07-07	2019-06-04	Address	4 TRI HARBOR CT, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2011-07-07	2013-06-18	Address	4 TRI HARBOR CT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2011-07-07	2015-11-09	Address	4 TRI HARBOR CT, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2003-12-08	2015-12-15	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
2003-12-08	2003-12-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
2003-12-08	2003-12-08	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
2003-12-08	2015-12-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
1999-07-01	2011-07-07	Address	1 HOLLOW LN, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Chief Executive Officer)
1998-12-31	2003-12-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
1998-12-31	1998-12-31	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1998-12-31	1998-12-31	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
1998-12-31	2003-12-08	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1997-06-17	2011-07-07	Address	ONE HOLLOW LANE, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Service of Process)
1993-01-28	1999-07-01	Address	1 HOLLOW LANE, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Chief Executive Officer)
1993-01-28	2011-07-07	Address	1 HOLLOW LANE, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Principal Executive Office)
1990-12-27	1997-06-17	Address	ONE HOLLOW LANE, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Service of Process)
1986-01-21	1986-01-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1986-01-21	1998-12-31	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1986-01-21	1986-01-21	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
1986-01-21	1998-12-31	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
1985-11-21	1986-01-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1985-11-21	1986-01-21	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
1985-11-21	1985-11-21	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
1985-11-21	1985-11-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1985-11-21	2019-10-02	Name	ACETO CORPORATION
1976-11-22	1976-11-22	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
1976-11-22	1985-11-21	Name	ACETO CHEMICAL CO., INC.
1976-11-22	1985-11-21	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
1976-11-22	1976-11-22	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
1976-11-22	1985-11-21	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 2.5
1975-11-25	1976-11-22	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
1968-08-30	1990-12-27	Address	126-02 NORTHERN BLVD., FLUSHING, NY, 11368, USA (Type of address: Service of Process)
1961-09-18	1968-08-30	Address	40-40 LAWRENCE ST., FLUSHING, NY, USA (Type of address: Service of Process)
1947-06-13	1961-09-18	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
1947-06-13	1961-09-18	Address	11 W 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1947-06-13	1976-11-22	Name	ACETO CHEMICAL CO. INC.

Filings

Filing Number	Date Filed	Type	Effective Date
SR-110801	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-110802	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
191002000426	2019-10-02	CERTIFICATE OF AMENDMENT	2019-10-02
191001000288	2019-10-01	CERTIFICATE OF AMENDMENT	2019-10-01
190604060114	2019-06-04	BIENNIAL STATEMENT	2019-06-01
190530000374	2019-05-30	CERTIFICATE OF CHANGE	2019-05-30
181106000451	2018-11-06	CERTIFICATE OF AMENDMENT	2018-11-06
171013000443	2017-10-13	CERTIFICATE OF MERGER	2017-10-13
170602006321	2017-06-02	BIENNIAL STATEMENT	2017-06-01
161208000035	2016-12-08	CERTIFICATE OF AMENDMENT	2016-12-08
161125000293	2016-11-25	CERTIFICATE OF CHANGE	2016-11-25
151215000771	2015-12-15	CERTIFICATE OF AMENDMENT	2015-12-15
151109000299	2015-11-09	CERTIFICATE OF AMENDMENT	2015-11-09
150603006991	2015-06-03	BIENNIAL STATEMENT	2015-06-01
130618006438	2013-06-18	BIENNIAL STATEMENT	2013-06-01
110707002367	2011-07-07	BIENNIAL STATEMENT	2011-06-01
090602002641	2009-06-02	BIENNIAL STATEMENT	2009-06-01
070626002421	2007-06-26	BIENNIAL STATEMENT	2007-06-01
050809002166	2005-08-09	BIENNIAL STATEMENT	2005-06-01
031208000366	2003-12-08	CERTIFICATE OF AMENDMENT	2003-12-08
030529002953	2003-05-29	BIENNIAL STATEMENT	2003-06-01
010604002029	2001-06-04	BIENNIAL STATEMENT	2001-06-01
990701002623	1999-07-01	BIENNIAL STATEMENT	1999-06-01
981231000299	1998-12-31	CERTIFICATE OF AMENDMENT	1998-12-31
970617002393	1997-06-17	BIENNIAL STATEMENT	1997-06-01
000044004772	1993-08-30	BIENNIAL STATEMENT	1993-06-01
930128002020	1993-01-28	BIENNIAL STATEMENT	1992-06-01
910108000365	1991-01-08	CERTIFICATE OF AMENDMENT	1991-01-08
901227000081	1990-12-27	CERTIFICATE OF CHANGE	1990-12-27
C112614-5	1990-02-28	CERTIFICATE OF AMENDMENT	1990-02-28
B730204-5	1989-01-18	CERTIFICATE OF AMENDMENT	1989-01-18
B627117-5	1988-04-13	CERTIFICATE OF AMENDMENT	1988-04-13
B604065-3	1988-02-18	CERTIFICATE OF AMENDMENT	1988-02-18
B579762-2	1987-12-16	CERTIFICATE OF AMENDMENT	1987-12-16
B440028-5	1986-12-29	CERTIFICATE OF AMENDMENT	1986-12-29
B312501-5	1986-01-21	CERTIFICATE OF AMENDMENT	1986-01-21
B291479-4	1985-11-21	CERTIFICATE OF AMENDMENT	1985-11-21
B193794-6	1985-02-15	CERTIFICATE OF AMENDMENT	1985-02-15
B081155-2	1984-03-19	CERTIFICATE OF AMENDMENT	1984-03-19
A962096-8	1983-03-21	CERTIFICATE OF AMENDMENT	1983-03-21
A881735-2	1982-06-29	ASSUMED NAME CORP INITIAL FILING	1982-06-29
A357911-10	1976-11-22	CERTIFICATE OF AMENDMENT	1976-11-22
A275607-3	1975-11-25	CERTIFICATE OF AMENDMENT	1975-11-25
913832-3	1971-06-11	CERTIFICATE OF AMENDMENT	1971-06-11
702544-3	1968-08-30	CERTIFICATE OF AMENDMENT	1968-08-30
287155	1961-09-18	CERTIFICATE OF AMENDMENT	1961-09-18
7034-51	1947-06-13	CERTIFICATE OF INCORPORATION	1947-06-13

Date of last update: 02 Mar 2025

Sources: New York Secretary of State