| Entity Name: | TRIANGLE REALTY CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Nov 1986 |
| Business ALEI: | 0190767 |
| Annual report due: | 17 Nov 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | C/O TRIAN MANAGEMENT 223 SUNSET AVE, STE 223, PALM BEACH, FL, 33480, United States |
| Mailing address: | C/O TRIAN MANAGEMENT 223 SUNSET AVE, STE 223, PALM BEACH, FL, United States, 33480 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | DBASNER@TAGASSOC.COM |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID BASNER | Officer | C/O TAG ASSOCIATES, 810 7TH AVE, 7TH FL, NEW YORK, NY, 10019, United States | 60 RIVERSIDE DRIVE, APT 8B, NEW YORK, NY, 10024, United States |
| NELSON PELTZ | Officer | 280 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, United States | 543 BYRAM LAKE RD, MT KISCO, NY, 10549, United States |
| MARK L. FRIEDMAN | Officer | 810 7th Avenue, 7th FL, NEW YORK, NY, 10019, United States | 164 MURRAY AVE, LARCHMONT, NY, 10538, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER W. MAY | Director | 280 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, United States | 895 PARK AVENUE, NEW YORK, NY, 10022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KING CLIFFDALE DEVELOPMENT ASSOCIATES, INC. | TRIANGLE REALTY CORPORATION | 1990-12-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012282672 | 2024-11-14 | No data | Annual Report | Annual Report | No data |
| BF-0012687960 | 2024-07-11 | 2024-07-11 | Change of Agent | Agent Change | No data |
| BF-0011383584 | 2023-11-17 | No data | Annual Report | Annual Report | No data |
| BF-0010961825 | 2022-08-09 | 2022-08-09 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0010487267 | 2022-02-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010462498 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007381231 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003443399 | 2007-04-20 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
