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TRI-STONE CONSULTANTS, INC.

Company Details

Name: TRI-STONE CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1991 (33 years ago)
Entity Number: 1550623
County: Queens
Place of Formation: New York
Address: 3092 SUSAN ROAD, BELLMORE, NY, United States, 11710
Address ZIP Code: 11710
Principal Address: 550 WEST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580
Principal Address ZIP Code: 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2023 113067413 2024-09-12 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing MARC STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing MARC STONE
Valid signature Filed with authorized/valid electronic signature
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2022 113067413 2023-09-27 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2021 113067413 2022-09-28 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2020 113067413 2021-04-13 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2021-04-13
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2019 113067413 2020-09-22 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2018 113067413 2019-09-19 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2019-09-19
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2017 113067413 2018-10-09 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2016 113067413 2017-07-18 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing MARC STONE

Chief Executive Officer

Name Role Address
MARC STONE Chief Executive Officer 550 WEST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
C/O MARC STONE DOS Process Agent 3092 SUSAN ROAD, BELLMORE, NY, United States, 11710

Filings

Filing Number Date Filed Type Effective Date
930714002012 1993-07-14 BIENNIAL STATEMENT 1993-05-01
910524000395 1991-05-24 CERTIFICATE OF INCORPORATION 1991-05-24

Related by officers

MARC STONE

MARC INTERNATIONAL, LTD. A-1 HOLDING CO. OF THE BRONX INC. ROUTE 3 LEASING INC. CANDEE INTERNATIONAL, LTD.

C/O MARC STONE

TRI-STONE REALTY INC.

Related by address

3092 SUSAN ROAD, BELLMORE, NY, United States, 11710

IPALAPA CORPORATION MONEY BY ANY MEANS NECESSARY, INC. TRI-STONE REALTY INC.

550 WEST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

SILVER LINE TRANSPORTATION U.S. INC. WORLD LOGISTICS INC. CYBERNET TECH GROUP INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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