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TRITONEXEC INC.

Company Details

Entity Name: TRITONEXEC INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 09 Sep 2019 (5 years ago)
Document Number: F19000004139
FEI/EIN Number N/A
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

form 5500

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
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 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
TRITONEXEC INC 401(K) PROFIT SHARING PLAN & TRUST 2022 352517027 2023-06-15 TRITONEXEC INC 23
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
TRITONEXEC INC 401(K) PROFIT SHARING PLAN & TRUST 2021 352517027 2022-05-10 TRITONEXEC INC 20
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Morris, Jonathan President TritonExec 2 Sheraton St Medius House, London W1F 8BH GB

Chief Executive Officer

Name Role Address
Morris, Jonathan Chief Executive Officer TritonExec 2 Sheraton St Medius House, London W1F 8BH GB

Chief Financial Officer

Name Role Address
Morris, Jonathan Chief Financial Officer TritonExec 2 Sheraton St Medius House, London W1F 8BH GB

Secretary

Name Role Address
Graham, Ben Secretary TritonExec 2 Sheraton St Medius House, London W1F 8BH GB

Director

Name Role Address
Stolerman, Adam Director TritonExec 2 Sheraton St Medius House, London W1F 8BH GB

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 TritonExec 2 Sheraton St Medius House, London W1F 8BH GB No data
CHANGE OF MAILING ADDRESS 2024-04-13 TritonExec 2 Sheraton St Medius House, London W1F 8BH GB No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State