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TRI-VIN IMPORTS, INC.

Headquarter

Company Details

Name: TRI-VIN IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1988 (36 years ago)
Entity Number: 1290701
County: New York
Place of Formation: New York
Address: 2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRI-VIN IMPORTS, INC. 000-918-126 Alabama
Headquarter of TRI-VIN IMPORTS, INC. 2892509 CONNECTICUT
Headquarter of TRI-VIN IMPORTS, INC. 0528235 CONNECTICUT
Headquarter of TRI-VIN IMPORTS, INC. 20231835096 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JB74LFRI3QUL50 1290701 US-NY GENERAL ACTIVE 1988-09-09

Addresses
Legal 2 CLINTON PLACE, NEW ROCHELLE, US-NY, US, 10801
Headquarters 2 Clinton Place, New Rochelle, US-NY, US, 10801

Registration details
Registration Date 2013-04-02
Last Update 2023-12-20
Status ISSUED
Next Renewal 2025-01-18
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As 1290701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2023 133498966 2024-05-20 TRI-VIN IMPORTS, INC. 175
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing INGRID VINTIMILLA
Role Employer/plan sponsor
Date 2024-05-20
Name of individual signing INGRID VINTIMILLA
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2023 133498966 2024-08-12 TRI-VIN IMPORTS, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing INGRID VINTIMILLA
Role Employer/plan sponsor
Date 2024-08-12
Name of individual signing INGRID VINTIMILLA
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2022 133498966 2023-05-18 TRI-VIN IMPORTS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2023-05-18
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2021 133498966 2022-04-28 TRI-VIN IMPORTS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2022-04-28
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2020 133498966 2021-04-23 TRI-VIN IMPORTS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2019 133498966 2020-05-27 TRI-VIN IMPORTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2018 133498966 2019-07-12 TRI-VIN IMPORTS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2019-07-12
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2017 133498966 2018-07-26 TRI-VIN IMPORTS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 1 PARK AVE, MOUNT VERNON, NY, 105502200

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2016 133498966 2017-07-12 TRI-VIN IMPORTS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 1 PARK AVE, MOUNT VERNON, NY, 105502200

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2015 133498966 2016-07-13 TRI-VIN IMPORTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 1 PARK AVE, MOUNT VERNON, NY, 105502200

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing ROBERT MAUTNER
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing ROBERT MAUTNER

DOS Process Agent

Name Role Address
TRI-VIN IMPORTS, INC. DOS Process Agent 2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
MARC OLIVEIRA Chief Executive Officer 2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

Licenses

Number Type Date Last renew date End date Address Description
0009-22-116199 Alcohol sale 2022-04-28 2022-04-28 2025-04-30 2 CLINTON PL, NEW ROCHELLE, New York, 10801 Wholesale Liquor

History

Start date End date Type Value
2024-04-09 2024-04-09 Address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-10 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-10-31 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-09-10 2024-04-09 Address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2019-09-06 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2018-09-04 2024-04-09 Address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2018-09-04 2020-09-10 Address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1995-05-01 2018-09-04 Address 1 PARK AVE, MOUNT VERNON, NY, 10550, 2203, USA (Type of address: Chief Executive Officer)
1995-05-01 2018-09-04 Address 1 PARK AVE, MOUNT VERNON, NY, 10550, 2203, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240409003149 2024-04-09 BIENNIAL STATEMENT 2024-04-09
200910060089 2020-09-10 BIENNIAL STATEMENT 2020-09-01
190906000344 2019-09-06 CERTIFICATE OF AMENDMENT 2019-09-06
180904007981 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006417 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902007119 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120906006266 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100913002246 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080911002017 2008-09-11 BIENNIAL STATEMENT 2008-09-01
060830002674 2006-08-30 BIENNIAL STATEMENT 2006-09-01

Related by officers

No related officers

Related by address

2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

CROSS-CULTURAL SOLUTIONS METRO-SLOAN ACQUISITION, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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