| Name: | TRI-STATE RESPIRATORY EQUIPMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Entity Number: | 1515207 |
| ZIP code: | 07039 (Companies in Kings, 07039) |
| County: | Kings |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | TRI-STATE RESPIRATORY, INC. |
| Fictitious Name: | TRI-STATE RESPIRATORY EQUIPMENT |
| Address: | 123 NAYLON AVENUE, LIVINGSTON, NJ, United States, 07039 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL P GARIPPA | Chief Executive Officer | 123 NAYLON AVE, LIVINGSTON, NJ, United States, 07039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-19 | 2013-02-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-03-19 | 2012-10-30 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1999-04-19 | 2010-03-19 | Address | 123 NAYLON AVE, LIVINGSTON, NJ, 07039, 1005, USA (Type of address: Service of Process) |
| 1997-04-16 | 2010-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-16 | 1999-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-17 | 1997-04-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-17 | 1997-04-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-08-06 | 2001-05-29 | Address | 123 NAYLON AVENUE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer) |
| 1991-03-12 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-03-12 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227000973 | 2013-02-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-02-27 |
| 121030000587 | 2012-10-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-11-29 |
| 100319000728 | 2010-03-19 | CERTIFICATE OF CHANGE | 2010-03-19 |
| 010529002560 | 2001-05-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990419002425 | 1999-04-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 970416000762 | 1997-04-16 | CERTIFICATE OF CHANGE | 1997-04-16 |
| 970411002267 | 1997-04-11 | BIENNIAL STATEMENT | 1997-03-01 |
| 950517000608 | 1995-05-17 | CERTIFICATE OF CHANGE | 1995-05-17 |
| 930806002478 | 1993-08-06 | BIENNIAL STATEMENT | 1993-03-01 |
| 910312000070 | 1991-03-12 | APPLICATION OF AUTHORITY | 1991-03-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
