| Entity Name: | TRITONEXEC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2019 (6 years ago) |
| Document Number: | F19000004139 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TritonExec 2 Sheraton St Medius House, London, W1F 8BH, GB |
| Mail Address: | TritonExec 2 Sheraton St Medius House, London, W1F 8BH, GB |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRITONEXEC INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 352517027 | 2024-03-06 | TRITONEXEC INC | 24 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-03-06 |
| Name of individual signing | JORDAN HAZELWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-03-06 |
| Name of individual signing | JORDAN HAZELWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122399400 |
| Plan sponsor’s address | 125 NE 32ND ST, FLOOR 2, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | JORDAN HAZELWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-15 |
| Name of individual signing | JORDAN HAZELWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122399400 |
| Plan sponsor’s address | 125 NE 32ND ST, FLOOR 2, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-10 |
| Name of individual signing | JORDAN HAZELWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Morris Jonathan | President | TritonExec 2 Sheraton St Medius House, London, W1F 8H |
| Morris Jonathan | Chief Financial Officer | TritonExec 2 Sheraton St Medius House, London, W1F 8H |
| Graham Ben | Secretary | TritonExec 2 Sheraton St Medius House, London, W1F 8H |
| Stolerman Adam | Director | TritonExec 2 Sheraton St Medius House, London, W1F 8H |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | TritonExec 2 Sheraton St Medius House, London W1F 8BH GB | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | TritonExec 2 Sheraton St Medius House, London W1F 8BH GB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| Foreign Profit | 2019-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
