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GALE/TRIANGLE, INC.

Company Details

Entity Name: GALE/TRIANGLE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Sep 2006 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F06000006087
FEI/EIN Number 223216394
Address: 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670
Mail Address: 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670
Place of Formation: NEW JERSEY

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
KAPLAN CRAIG Chief Executive Officer 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670

Director

Name Role Address
KAPLAN CRAIG Director 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670
KAPLAN MICHEAL L Director 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670
TRUSSLER DOUGLAS B Director 10877 WILSHIRE BOULEVARD, SUITE 1520, LOS ANGELES, CA, 90024

Secretary

Name Role Address
KAPLAN MICHEAL L Secretary 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670

Treasurer

Name Role Address
KAPLAN MICHEAL L Treasurer 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670

Chief Financial Officer

Name Role Address
NORRIS MARK Chief Financial Officer 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2011-10-13 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-04 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA 90670 No data
CHANGE OF MAILING ADDRESS 2010-03-04 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA 90670 No data
REINSTATEMENT 2009-07-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-07-20 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2009-07-20 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-17
REINSTATEMENT 2011-10-13
ANNUAL REPORT 2010-03-04
Reinstatement 2009-07-20
Foreign Profit 2006-09-21

Date of last update: 02 Jan 2025

Sources: Florida Department of State