| Name: | TRISTATE AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1991 (34 years ago) |
| Date of dissolution: | 03 Nov 2009 |
| Entity Number: | 1510074 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | DY CONSULTANTS, ONE EXPRESSWAY PLAZA STE 208, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRISTATE AVIATION, INC., CONNECTICUT | 0695304 | CONNECTICUT |
| Headquarter of | TRISTATE AVIATION, INC., FLORIDA | F08000005304 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DY CONSULTANTS, ONE EXPRESSWAY PLAZA STE 208, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| DENNIS YAP | Chief Executive Officer | ONE EXPRESSWAY PLAZA, STE 208, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-21 | 2003-02-14 | Address | DY CONSULTANTS, 10 E MERRICK RD / SUITE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2001-02-21 | 2003-02-14 | Address | DY CONSULTANTS, 10 E MERRICK RD / SUITE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2001-02-21 | Address | 10 E. MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2001-02-21 | Address | 10 E. MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1999-03-02 | 2003-02-14 | Address | 10 E.MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1997-03-24 | 1999-03-02 | Address | 10 EAST MERRICK RD, SUITE 202, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1997-03-24 | 1999-03-02 | Address | 10 EAST MERRICK RD, SUITE 202, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1997-03-24 | 1999-03-02 | Address | 10 EAST MERRICK RD, SUITE 202, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1993-02-19 | 1997-03-24 | Address | C/O DENNIS YAP, 204 CEDAR ST, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1993-02-19 | 1997-03-24 | Address | C/O DENNIS YAP, 204 CEDAR ST, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091103000747 | 2009-11-03 | CERTIFICATE OF MERGER | 2009-11-03 |
| 090323002528 | 2009-03-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002117 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002703 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002559 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002542 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002099 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 970324002023 | 1997-03-24 | BIENNIAL STATEMENT | 1997-02-01 |
| 940225002182 | 1994-02-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930219002981 | 1993-02-19 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
