Entity Name: | TRIPLEPLAY SERVICES NORTH AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 08 Jan 2019 (Companies founded in January 2019) |
Business ALEI: | 1295402 |
Annual report due: | 08 Jan 2025 |
NAICS code: | 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
Business address: | 2926 Kraft Drive, Nashville, TN, 37204, United States |
Mailing address: | 2926 Kraft Drive, Nashville, TN, United States, 37204 |
Place of Formation: | DELAWARE |
E-Mail: | annualreports@cscglobal.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Joan Stone | Officer | 2926 Kraft Drive, Nashville, TN, 37204, United States | 2926 Kraft Drive, Nashville, TN, 37204, United States |
Matt Goche | Officer | 2926 Kraft Drive, Nashville, TN, 37204, United States | 2926 Kraft Drive, Nashville, TN, 37204, United States |
Phillip Druce | Officer | 2926 Kraft Drive, Nashville, TN, 37204, United States | 2926 Kraft Drive, Nashville, TN, 37204, United States |
Andrew Wilkins | Officer | 2926 Kraft Drive, Nashville, TN, 37204, United States | 2926 Kraft Drive, Nashville, TN, 37204, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Peter Shabecoff | Director | 2926 Kraft Drive, Nashville, TN, 37204, United States | 289 N. Plank Road, Suite 4, Newburg, NY, 12550, United States |
Jeff Hiscox | Director | 2926 Kraft Drive, Nashville, TN, 37204, United States | 2926 Kraft Drive, Nashville, TN, 37204, United States |
Phillip Druce | Director | 2926 Kraft Drive, Nashville, TN, 37204, United States | 2926 Kraft Drive, Nashville, TN, 37204, United States |
Andrew Wilkins | Director | 2926 Kraft Drive, Nashville, TN, 37204, United States | 2926 Kraft Drive, Nashville, TN, 37204, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012071626 | 2023-12-20 | No data | Annual Report | Annual Report | No data |
BF-0011240568 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
BF-0010535462 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
BF-0009804886 | 2022-01-21 | No data | Annual Report | Annual Report | No data |
BF-0010462577 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010120207 | 2021-09-23 | 2021-09-23 | Change of Agent | Agent Change | No data |
0006714431 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
0006313513 | 2019-01-08 | 2019-01-08 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website