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TRIPLE SEVEN CONCEPTS INC.

TRIPLE SEVEN CONCEPTS INC.

Company Details

Name:	TRIPLE SEVEN CONCEPTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Aug 1983 (41 years ago)
Date of dissolution:	05 Nov 2012
Entity Number:	862033
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O WPP, 100 PARK AVE 4TH FL, NEW YORK, NY, United States, 10017
Address:	1740 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
DAVIS & GILBERT LLP	DOS Process Agent	1740 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN ANTHONY GRADZINA	Chief Executive Officer	C/O WPP, 100 PARK AVE 4TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2011-09-16	2012-11-05	Address	1740 BROADWAY, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-04-22	2012-11-05	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2010-04-22	2011-09-16	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2007-09-25	2011-09-16	Address	777 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-09-10	2011-09-16	Address	777 3RD AVE, ATTN TAX DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-09-10	2007-09-25	Address	777 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-09-11	2010-04-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-11	2003-09-10	Address	ATTN: TAX DEPT., 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-09-11	2003-09-10	Address	777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-27	2010-04-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2001-09-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17	2001-09-11	Address	777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-17	2001-09-11	Address	TAX DEPT., 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-09-04	1999-09-17	Address	TAX DEPT, 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-16	1997-09-04	Address	ATTN: I. MEISELES, 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-16	1999-09-17	Address	777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1983-08-16	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-08-16	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
121105000567	2012-11-05	SURRENDER OF AUTHORITY	2012-11-05
110916002165	2011-09-16	BIENNIAL STATEMENT	2011-08-01
100422000334	2010-04-22	CERTIFICATE OF CHANGE	2010-04-22
090917002698	2009-09-17	BIENNIAL STATEMENT	2009-08-01
070925002866	2007-09-25	BIENNIAL STATEMENT	2007-08-01
051109002257	2005-11-09	BIENNIAL STATEMENT	2005-08-01
030910002312	2003-09-10	BIENNIAL STATEMENT	2003-08-01
010911002013	2001-09-11	BIENNIAL STATEMENT	2001-08-01
990927000154	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990917002257	1999-09-17	BIENNIAL STATEMENT	1999-08-01
970904002172	1997-09-04	BIENNIAL STATEMENT	1997-08-01
930914003071	1993-09-14	BIENNIAL STATEMENT	1993-08-01
930416002304	1993-04-16	BIENNIAL STATEMENT	1992-08-01
B011601-5	1983-08-16	APPLICATION OF AUTHORITY	1983-08-16

Date of last update: 06 Jan 2025

Sources: New York Secretary of State