| Entity Name: | TRIAN MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Mar 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (29 years ago) |
| Document Number: | P23276 |
| FEI/EIN Number | 13-3358545 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MAY, PETER W. | President | 900 3 AVE., 31ST FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| MAY, PETER W. | Chairman | 900 3 AVE., 31ST FLOOR, NEW YORK, NY 10022 |
| PELTZ, NELSON | Chairman | 548 NORTH COUNTY ROAD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| PELTZ, NELSON | Director | 548 NORTH COUNTY ROAD, PALM BEACH, FL 33480 |
| MAY, PETER W. | Director | 900 3 AVE., 31ST FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| GRAZIANO, ANTHONY W, JR | Secretary | 900 3 AVE., 31ST FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| NAME CHANGE AMENDMENT | 1993-06-15 | TRIAN MANAGEMENT COMPANY, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-09 | P.O. BOX 2635, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 1992-06-09 | P.O. BOX 2635, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1990-08-31 | TRIANGLE INDUSTRIES, INC. | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
