TRIUMPH WORLDWIDE COMPANIES LTD.
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| Name: | TRIUMPH WORLDWIDE COMPANIES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1984 (41 years ago) |
| Entity Number: | 954406 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 Rockefeller Plaza, 20th Floor, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIUMPH WORLDWIDE COMPANIES, LTD. | DOS Process Agent | 45 Rockefeller Plaza, 20th Floor, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| C.W. GERBER | Chief Executive Officer | 45 ROCKEFELLER PLAZA, 20TH FLOOR, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-11 | 2025-06-11 | Address | 45 ROCKEFELLER PLAZA, 20TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1984-11-02 | 2025-06-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1984-11-02 | 2025-06-11 | Address | 4 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250611003729 | 2025-06-11 | BIENNIAL STATEMENT | 2025-06-11 |
| 210715002378 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
| 930316000511 | 1993-03-16 | CERTIFICATE OF AMENDMENT | 1993-03-16 |
| B157704-2 | 1984-11-02 | CERTIFICATE OF INCORPORATION | 1984-11-02 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State