| Name: | TRI COUNTY EQUITIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1990 (34 years ago) (Companies founded in June 1990) |
| Entity Number: | 1456960 |
| ZIP code: | 10710 (Companies in Suffolk, 10710) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 229 UNDERHILL STREET, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAL DIOGUARDIA, JR. | DOS Process Agent | 229 UNDERHILL STREET, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| SAL DIOGUARDIA, JR. | Chief Executive Officer | 229 UNDERHILL STREET, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-06-26 | 1993-09-17 | Address | 1563 ROOSEVELT AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120627006020 | 2012-06-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 080625002659 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002369 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002166 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020529002096 | 2002-05-29 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601002183 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980604002005 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960715000353 | 1996-07-15 | CERTIFICATE OF MERGER | 1996-07-15 |
| 960611002080 | 1996-06-11 | BIENNIAL STATEMENT | 1996-06-01 |
| 930917002763 | 1993-09-17 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
