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Triple Canopy, Inc.

Branch

Company Details

Name: Triple Canopy, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 26 Mar 2015 (10 years ago)
Branch of: Triple Canopy, Inc., ILLINOIS (Company Number CORP_63075493)
Business ID: 1063960
State of Incorporation: ILLINOIS
Principal Office Address: 13530 Dulles Technology Drive, Suite 500Herndon, VA 20171

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Darin Cabral Director 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171
Terrence Ryan Director 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171

Assistant Secretary

Name Role Address
Katherine F. McKenzie-Veal Assistant Secretary 850 Puddin Ridge Road, Moyock, NC 27958

Chief Executive Officer

Name Role Address
Terrence Ryan Chief Executive Officer 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171

Chief Financial Officer

Name Role Address
Darin Cabral Chief Financial Officer 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-15 Annual Report For Triple Canopy, Inc.
Annual Report Filed 2023-04-07 Annual Report For Triple Canopy, Inc.
Annual Report Filed 2022-04-15 Annual Report For Triple Canopy, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-12 Annual Report For Triple Canopy, Inc.
Annual Report Filed 2020-02-11 Annual Report For Triple Canopy, Inc.
Annual Report Filed 2019-04-08 Annual Report For Triple Canopy, Inc.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-04 Annual Report For Triple Canopy, Inc.
Annual Report Filed 2017-03-20 Annual Report For Triple Canopy, Inc.

Date of last update: 12 Jan 2025

Sources: Mississippi Secretary of State