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TRI-STATE DRILLING TECHNOLOGIES, INC.

Company Details

Name: TRI-STATE DRILLING TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1992 (32 years ago) (Companies founded in July 1992)
Entity Number: 1652633
ZIP code: 11736 (Companies in Nassau, 11736)
County: Nassau
Place of Formation: New York
Address: 94 GARDINERS AVENUE, #388, LEVITTOWN, NY, United States, 11736

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-STATE DRILLING INC. 401(K) PLAN 2023 113117474 2024-05-02 TRI-STATE DRILLING TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2024-05-02
Name of individual signing NICHOLAS RECCHIA
TRI-STATE DRILLING INC. 401(K) PLAN 2022 113117474 2023-06-22 TRI-STATE DRILLING TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing NICHOLAS RECCHIA
TRI-STATE DRILLING INC. 401(K) PLAN 2021 113117474 2022-06-08 TRI-STATE DRILLING TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing NICHOLAS RECCHIA
TRI-STATE DRILLING INC. 401(K) PLAN 2020 113117474 2021-06-16 TRI-STATE DRILLING TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing NICHOLAS RECCHIA
TRI-STATE DRILLING INC. 401(K) PLAN 2019 113117474 2020-05-28 TRI-STATE DRILLING TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing NICHOLAS RECCHIA
TRI-STATE DRILLING INC. 401(K) PLAN 2018 113117474 2019-05-09 TRI-STATE DRILLING TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing NICHOLAS RECCHIA
TRI-STATE DRILLING INC. 401(K) PLAN 2017 113117474 2018-06-28 TRI-STATE DRILLING TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing NICHOLAS RECCHIA
TRI-STATE DRILLING INC. 401(K) PLAN 2016 113117474 2017-07-11 TRI-STATE DRILLING TECHNOLOGIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing NICHOLAS RECCHIA
TRI-STATE DRILLING INC. 401(K) PLAN 2015 113117474 2016-06-24 TRI-STATE DRILLING TECHNOLOGIES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing NICHOLAS RECCHIA
TRI-STATE DRILLING INC. 401(K) PLAN 2014 113117474 2015-05-11 TRI-STATE DRILLING TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5162946400
Plan sponsor’s address 94 GARDINERS AVENUE #388, LEVITTOWN, NY, 11756

Signature of

Role Plan administrator
Date 2015-05-09
Name of individual signing NICHOLAS RECCHIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94 GARDINERS AVENUE, #388, LEVITTOWN, NY, United States, 11736

Chief Executive Officer

Name Role Address
NICHOLAS J RECCHIA Chief Executive Officer 94 GARDINERS AVENUE, #388, LEVITOWN, NY, United States, 11736

History

Start date End date Type Value
2010-07-22 2012-08-09 Address 55 HILTON AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2010-07-22 2012-08-09 Address 55 HILTON AVENUE, GARDEN CITY, NY, 11530, 2818, USA (Type of address: Principal Executive Office)
2010-07-22 2012-08-09 Address 55 HILTON AVENUE, GARDEN CITY, NY, 11530, 2818, USA (Type of address: Chief Executive Officer)
2004-08-18 2010-07-22 Address 55 HILTON AVE, GARDEN CITY, NY, 11530, 2818, USA (Type of address: Chief Executive Officer)
1996-07-30 2010-07-22 Address 55 HILTON AVE, GARDEN CITY, NY, 11530, 2818, USA (Type of address: Principal Executive Office)
1996-07-30 2004-08-18 Address 55 HILTON AVE, GARDEN CITY, NY, 11530, 2818, USA (Type of address: Chief Executive Officer)
1992-07-20 2010-07-22 Address 55 HILTON AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1992-07-20 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120809002412 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100722002567 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080711002004 2008-07-11 BIENNIAL STATEMENT 2008-07-01
060619002996 2006-06-19 BIENNIAL STATEMENT 2006-07-01
040818002143 2004-08-18 BIENNIAL STATEMENT 2004-07-01
020711002368 2002-07-11 BIENNIAL STATEMENT 2002-07-01
000713002545 2000-07-13 BIENNIAL STATEMENT 2000-07-01
980708002132 1998-07-08 BIENNIAL STATEMENT 1998-07-01
960730002199 1996-07-30 BIENNIAL STATEMENT 1996-07-01
920720000124 1992-07-20 CERTIFICATE OF INCORPORATION 1992-07-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-22 No data 94 AVENUE, FROM STREET 102 STREET TO STREET 104 STREET No data Street Construction Inspections: Post-Audit Department of Transportation NO EQUIPMENT ON R/W
2018-01-24 No data THOMAS STREET, FROM STREET HUDSON STREET TO STREET WEST BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation ATPO I observed the respondent closing off the sidewalk without a valid dot permit on file. Respondent was ID from active permit # m012018012A92 for different location.
2017-11-13 No data 56 AVENUE, FROM STREET QUEENS BOULEVARD TO STREET SEABURY STREET No data Street Construction Inspections: Post-Audit Department of Transportation A/T/P/O I observed the above respondent obtained a street opening permit on a protected street but failed to obtain a confirmation number prior to the expiration of such permit as required. Permit expired 9/14/17.
2017-08-30 No data MERCER STREET, FROM STREET BROOME STREET TO STREET GRAND STREET No data Street Construction Inspections: Post-Audit Department of Transportation Soil test bore appears not done, permit expired. There are a few patches by the curb.
2013-07-22 No data CROSBY AVENUE, FROM STREET BUHRE AVENUE TO STREET ROBERTS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-05-08 No data JEROME AVENUE, FROM STREET VAN CORTLANDT AVENUE EAST TO STREET WEST MOSHOLU PARKWAY SOUTH No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-02-14 No data MASPETH AVENUE, FROM STREET BUSHWICK AVENUE TO STREET HUMBOLDT STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w
2011-06-16 No data AVENUE ST JOHN, FROM STREET SOUTHERN BOULEVARD TO STREET TIMPSON PLACE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2011-06-16 No data SOUTHERN BOULEVARD, FROM STREET AVENUE ST JOHN TO STREET EAST 149 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2011-05-31 No data AVENUE ST JOHN, FROM STREET SOUTHERN BOULEVARD TO STREET TIMPSON PLACE No data Street Construction Inspections: Active Department of Transportation No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State