| Name: | TRIPLE POINT MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1984 (40 years ago) |
| Entity Number: | 943254 |
| ZIP code: | 11716 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1371-6 CHURCH STREET, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERND LICHTENBERGER | Chief Executive Officer | 1371-6 CHURCH STREET, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| TRIPLE POINT MANUFACTURING, INC. | DOS Process Agent | 1371-6 CHURCH STREET, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-31 | 2020-09-02 | Address | 1371-6 CHURCH STREET, BOHEMIA, NY, 11716, 5026, USA (Type of address: Service of Process) |
| 2000-09-11 | 2006-08-31 | Address | 1371-6 CHURCH ST, BOHEMIA, NY, 11716, 5026, USA (Type of address: Chief Executive Officer) |
| 2000-09-11 | 2006-08-31 | Address | 1371-6 CHURCH ST, BOHEMIA, NY, 11716, 5026, USA (Type of address: Service of Process) |
| 2000-09-11 | 2006-08-31 | Address | 1371-6 CHURCH ST, BOHEMIA, NY, 11716, 5026, USA (Type of address: Principal Executive Office) |
| 1993-09-22 | 2000-09-11 | Address | 2065 NINTH AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1993-09-22 | 2000-09-11 | Address | 2065 NINTH AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1993-09-22 | 2000-09-11 | Address | 2065 NINTH AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1984-09-13 | 1993-09-22 | Address | 537 QUEEN STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061211 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180920006289 | 2018-09-20 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007193 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 141021006167 | 2014-10-21 | BIENNIAL STATEMENT | 2014-09-01 |
| 121003002055 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002579 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002671 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002171 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 041025002025 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 020822002487 | 2002-08-22 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
