| Entity Name: | TRIAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 1988 (36 years ago) |
| Document Number: | P20819 |
| FEI/EIN Number | 133381762 |
| Address: | C/O TRIARC COMPANIES, 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Mail Address: | C/O TRIARC COMPANIES, 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PELTZ, NELSON | Chairman | 548 NORTH COUNTY ROAD, PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| PELTZ, NELSON | Director | 548 NORTH COUNTY ROAD, PALM BEACH, FL |
| MAY, PETER W. | Director | 900 3RD AVE., 31ST FL., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| MAY, PETER W. | President | 900 3RD AVE., 31ST FL., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| MAY, PETER W. | Treasurer | 900 3RD AVE., 31ST FL., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| GRAZIANO, ANTHONY W., JR | Secretary | 900 3RD AVE., 31ST FL., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| CAREY, THOMAS D. | Vice President | 900 3RD AE. 31 ST. FL, NEW YORK, NY |
| MCCARRON, FRANCIS T. | Vice President | 900 3RD AVE. 31ST FL., NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-12-27 | TRIAN HOLDINGS, INC. | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
