Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Triple Canopy, Inc.
Active Herndon, VA
Triple Canopy, Inc. Overview
Triple Canopy, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, February 17, 2011 and is approximately fifteen years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Triple Canopy, Inc.
Network Visualizer
Advertisements
Key People
Who own Triple Canopy, Inc.
| Name | |
|---|---|
| Terrence Ryan 6 |
President
CEO
|
| Timothy J. Reardon 9 |
Chief Executive Officer
NonDir
NonPres
President
CEO
|
| Darin Cabral 5 |
CFO
|
| Katherine F. McKenzie-Veal 20 |
Treasurer
Secretary
|
| Ignacio Balderas 1 |
Chief Executive Officer
Chairman
President
CEO
Director
Vice President
|
| Tom Magnani |
Chief Financial Officer
Treasurer
|
| Juliet Protas 2 |
General Counsel
Secretary
Director
|
| Ray Randall 2 |
Senior Vice Presiden
Director
|
| Diane Munn 1 |
Senior Vice Presiden
|
| Earold Christy |
Chief Operating Officer
|
| Timothy Lyle |
Senior Vice Presiden
|
| Christina Correira |
Senior Vice Presiden
|
| Gordon F. Foster 5 |
NonDir
NonTreas
CFO
|
| Gearoid Moore 12 |
NonDir
NonSec
Secretary
Director
|
| Thomas Katis |
Chairman
Director
|
| Greg Mulligan 1 |
President
|
| Kelvin Kai |
President
Vice President
|
| Gregory Mulligan |
President
|
| Richard Hozik 6 |
CFO
|
| Debbie Ricci 3 |
CFO
NonDir
NonTreas
|
| Barry Broadus 1 |
CFO
Treasurer
|
| Aaron Kanter 2 |
Treasurer
Secretary
|
| Nils C. Sorenson 1 |
Treasurer
|
| Douglas W. Lee 1 |
Treasurer
Director
|
| James Craig Nixon 2 |
Director
|
| Matthew Mann |
Director
Vice President
|
| Juliet Simpson |
Secretary
|
| Mann Matthew |
Director
|
| Jessica Janus |
Secretary
|
| Matthew Luckett |
Director
|
| Paul P. Donahue 17 |
COO
|
| Melissa Taylormoore 6 |
|
Showing 8 records out of 32
Other Companies for Triple Canopy, Inc.
Triple Canopy, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| National Strategic Protective Services, LLC |
Active
|
6
|
NonMM
|
Corporate Filings for Triple Canopy, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 03004711 |
| Date Filed: | Friday, June 29, 2007 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000004608 |
| Date Filed: | Wednesday, November 16, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801644097 |
| Date Filed: | Tuesday, August 21, 2012 |
| Registered Agent | Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0092562011-3 |
| Date Filed: | Thursday, February 17, 2011 |
| Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0867942005-8 |
| Date Filed: | Tuesday, December 20, 2005 |
| Date Expired: | Tuesday, March 17, 2009 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000001044 |
| Date Filed: | Tuesday, March 4, 2014 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 03775237 |
| Date Filed: | Tuesday, April 7, 2015 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | New York |
| State ID: | 4370199 |
| Date Filed: | Wednesday, March 6, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/20/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 70,000.00 |
|
|
12/20/2005 | Miscellaneous | SUPPORTING DOCUMENT, GOOD STANDING FORM ILINOIS |
|
|
1/30/2006 | Initial List | |
|
|
10/23/2006 | Annual List | |
|
|
12/26/2007 | Annual List | |
|
|
2/18/2009 | Annual List | |
|
|
3/9/2009 | Withdrawal | |
|
|
2/17/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 70,000.00 |
|
|
2/17/2011 | Miscellaneous | ILLINOIS GOOD STANDING |
|
|
3/28/2011 | Initial List | |
|
|
3/2/2012 | Annual List | |
|
8/21/2012 | Application for Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/2/2013 | Annual List | |
|
3/6/2013 | Name History/Actual | Triple Canopy, Inc. |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
1/10/2014 | Annual List | |
|
|
9/12/2014 | Change of Registered Agent/Office | |
|
|
10/7/2014 | Registered Agent Change | |
|
|
2/2/2015 | Annual List | |
|
|
12/22/2015 | Annual List | |
|
|
11/4/2016 | Amended List | |
|
|
12/1/2016 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/14/2018 | Annual List | |
|
|
1/30/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Triple Canopy, Inc.
|
Serial Number:
77519536
Drawing Code: 3000
|
|
Serial Number:
77519539
Drawing Code: 3000
|
|
Serial Number:
77519556
Drawing Code: 4000
|
|
Serial Number:
78975478
Drawing Code: 1000
|
|
Serial Number:
78530929
Drawing Code: 4000
|
|
Serial Number:
78530930
Drawing Code: 2000
|
|
Serial Number:
85065332
Drawing Code: 4000
|
|
Serial Number:
85065343
Drawing Code: 4000
|
|
Serial Number:
85065349
Drawing Code: 4000
|
|
Serial Number:
85065338
Drawing Code: 4000
|
Advertisements
Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Triple Canopy, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Triple Canopy, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
8
Corporate Records
CA
2007
Statement & Designation By Foreign Corporation
FL
2011
Foreign for Profit Corporation
TX
2012
Foreign For-Profit Corporation
NV
2011
Foreign Corporation
NV
2005
Foreign Corporation
FL
2014
Foreign for Profit Corporation
CA
2015
Statement & Designation By Foreign Corporation
NY
2013
Foreign Business Corporation