| Entity Name: | TRIPLE CANOPY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Mar 2013 (Companies founded in March 2013) |
| Branch of: | TRIPLE CANOPY, INC. (Company Number CORP_63075493) (ILLINOIS) |
| Business ALEI: | 1100342 |
| Annual report due: | 08 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 13530 DULLES TECHNOLOGY DRIVE SUITE 500, HERNDON, VA, 20171, United States |
| Mailing address: | 13530 DULLES TECHNOLOGY DRIVE SUITE 500, HERNDON, VA, United States, 20171 |
| Place of Formation: | ILLINOIS |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TERRENCE RYAN | Officer | 13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, 20171, United States | 19 MINERVA LANE, LITCHFIELD, CT, 06759, United States |
| Darin Cabral | Officer | 13530 DULLES TECHNOLOGY DRIVE SUITE 500, HERNDON, VA, 20171, United States | 13530 DULLES TECHNOLOGY DRIVE, Suite 500, HERNDON, VA, 20171, United States |
| KATHERINE F. MCKENZIE-VEAL | Officer | 850 PUDDIN RIDGE ROAD, MOYOCK, NC, 27958, United States | 850 PUDDIN RIDGE ROAD, MOYOCK, NC, 27958, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TERRENCE RYAN | Director | 13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, 20171, United States | 19 MINERVA LANE, LITCHFIELD, CT, 06759, United States |
| Darin Cabral | Director | 13530 DULLES TECHNOLOGY DRIVE SUITE 500, HERNDON, VA, 20171, United States | 13530 DULLES TECHNOLOGY DRIVE, Suite 500, HERNDON, VA, 20171, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012256349 | 2024-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0011307693 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010404151 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462573 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007231268 | 2021-03-15 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006774673 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006432126 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006086885 | 2018-02-20 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
