| Name: | TRI-STATE WINDOW FACTORY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1987 (37 years ago) |
| Entity Number: | 1190560 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 360 MARCUS BLVD, DEER PARK, NY, United States, 11729 |
| Address ZIP Code: | 11729 |
Contact Details
Phone +1 631-667-8600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-STATE WINDOW FACTORY CORP. | 0839087 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| TRI-STATE WINDOW FACTORY CORP. | DOS Process Agent | 360 MARCUS BLVD, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| JOHN KYPREOS | Chief Executive Officer | 360 MARCUS BLVD, DEER PARK, NY, United States, 11729 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035845-DCA | Active | Business | 2016-04-12 | 2025-02-28 |
| 0896028-DCA | Inactive | Business | 2007-10-12 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-28 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-02 | 2020-08-19 | Address | 360 MARCUS BLVD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2009-07-02 | 2013-08-05 | Address | 370 MARCUS BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1997-08-25 | 2009-07-02 | Address | 355 MARCUS BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 1997-08-25 | Address | 355 MARCUS BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2009-07-02 | Address | 355 MARCUS BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 1993-09-30 | Address | 355 MANCUS BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 1993-09-30 | Address | 355 MANCUS BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1987-08-14 | 1987-08-27 | Name | TRI-STATE WINDOW SYSTEMS INC. |
| 1987-08-11 | 1987-08-14 | Name | TRI-STATE WINDOW FACTORY CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200819060470 | 2020-08-19 | BIENNIAL STATEMENT | 2019-07-01 |
| 180118006273 | 2018-01-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 130805002443 | 2013-08-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 120217000658 | 2012-02-17 | ANNULMENT OF DISSOLUTION | 2012-02-17 |
| DP-1798372 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 090702002097 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 070817002925 | 2007-08-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050830002636 | 2005-08-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030702002536 | 2003-07-02 | BIENNIAL STATEMENT | 2003-07-01 |
| 010726002191 | 2001-07-26 | BIENNIAL STATEMENT | 2001-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3619222 | TRUSTFUNDHIC | INVOICED | 2023-03-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3619223 | RENEWAL | INVOICED | 2023-03-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 3314855 | RENEWAL | INVOICED | 2021-04-01 | 100 | Home Improvement Contractor License Renewal Fee |
| 3314854 | TRUSTFUNDHIC | INVOICED | 2021-04-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2979999 | RENEWAL | INVOICED | 2019-02-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 2979998 | TRUSTFUNDHIC | INVOICED | 2019-02-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2607142 | RENEWAL | INVOICED | 2017-05-08 | 100 | Home Improvement Contractor License Renewal Fee |
| 2607145 | TRUSTFUNDHIC | INVOICED | 2017-05-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2323080 | TRUSTFUNDHIC | INVOICED | 2016-04-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2323082 | FINGERPRINT | CREDITED | 2016-04-11 | 75 | Fingerprint Fee |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
