| Entity Name: | TRIAN MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Mar 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P23276 |
| FEI/EIN Number |
133358545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 2635, PALM BEACH, FL, 33480 |
| Mail Address: | P.O. BOX 2635, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MAY, PETER W. | President | 900 3 AVE., 31ST FLOOR, NEW YORK, NY, 10022 |
| MAY, PETER W. | Chairman | 900 3 AVE., 31ST FLOOR, NEW YORK, NY, 10022 |
| PELTZ, NELSON | Chairman | 548 NORTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| PELTZ, NELSON | Director | 548 NORTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| MAY, PETER W. | Director | 900 3 AVE., 31ST FLOOR, NEW YORK, NY, 10022 |
| GRAZIANO, ANTHONY W, JR | Secretary | 900 3 AVE., 31ST FLOOR, NEW YORK, NY, 10022 |
| GRAZIANO, ANTHONY W, JR | Vice President | 900 3 AVE., 31ST FLOOR, NEW YORK, NY, 10022 |
| MCCARRON, FRANCIS T. | Vice President | 900 3 AVE., 31ST FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1993-06-15 | TRIAN MANAGEMENT COMPANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-09 | P.O. BOX 2635, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-09 | P.O. BOX 2635, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1990-08-31 | TRIANGLE INDUSTRIES, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
