| Name: | TRI-STATE EQUIPMENT REBUILDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1992 (33 years ago) |
| Entity Number: | 1612139 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 3 BROWNS LN, HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JOHN DUBBIOSO | Chief Executive Officer | 46 VIRGINIA LANE, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 46 VIRGINIA LANE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2022-03-04 | 2024-02-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-04 | 2024-02-07 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2022-03-04 | 2024-02-07 | Address | 46 VIRGINIA LANE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2022-03-04 | 2024-02-07 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2000-03-13 | 2022-03-04 | Address | 3 BROWNS LN, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1993-03-10 | 2014-05-22 | Address | 3 BROWN'S LANE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2022-03-04 | Address | 46 VIRGINIA LANE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 1992-02-11 | 2000-03-13 | Address | 245 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1992-02-11 | 2022-03-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207002483 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220329001678 | 2022-03-29 | BIENNIAL STATEMENT | 2022-02-01 |
| 220304001390 | 2022-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-04 |
| 140522002204 | 2014-05-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120822002932 | 2012-08-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002001 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002865 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002392 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040301002027 | 2004-03-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020205002946 | 2002-02-05 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
