| Name: | TRI-STATE ULTIMATE ALARM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1986 (39 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1062573 |
| ZIP code: | 11758 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 327, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 121 OCEAN AVE., MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND A. CHIN | Chief Executive Officer | 121 OCEAN AVE., MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 327, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-02 | 2000-06-06 | Address | 121 OCEAN AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1998-04-02 | 2000-06-06 | Address | 24 REID AVE, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1998-04-02 | 2000-06-06 | Address | PO BOX 327, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1994-04-14 | 1998-04-02 | Address | 114-40 118 STREET, OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 1998-04-02 | Address | 114-45 118 STREET, OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office) |
| 1986-03-05 | 1998-04-02 | Address | 114-40 118TH ST., SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1727908 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000606002544 | 2000-06-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980402002120 | 1998-04-02 | BIENNIAL STATEMENT | 1998-03-01 |
| 940414002625 | 1994-04-14 | BIENNIAL STATEMENT | 1994-03-01 |
| B329392-4 | 1986-03-05 | CERTIFICATE OF INCORPORATION | 1986-03-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
