| Name: | TRI-STATES ENVIRONMENTAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1993 (32 years ago) |
| Entity Number: | 1709320 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 3 BROWNS LANE, HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
| Address: | 3 BROWNS LANE, TRI-STATE ENVIRONMENTAL SERVIC, HAWTHORNE, NY, United States, 10532 |
| Address ZIP Code: | 10532 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN DUBBIOSO | Chief Executive Officer | 3 BROWNS LANE, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| TRI-STATES ENVIRONMENTAL SERVICES, INC. | DOS Process Agent | 3 BROWNS LANE, TRI-STATE ENVIRONMENTAL SERVIC, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2024-08-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-03-09 | 2023-03-09 | Address | 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-09 | Address | 3 BROWNS LANE, TRI-STATE ENVIRONMENTAL SERVIC, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2019-03-18 | 2021-03-01 | Address | 3 BROWNS LANE, TRI-STATE ENVIRONMENTAL SERVIC, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2003-03-11 | 2019-03-18 | Address | JOHN DUBBIOSO, 3 BROWNS LN, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1999-03-22 | 2003-03-11 | Address | JOHN DUBBIOSO, 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1999-03-22 | 2023-03-09 | Address | 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1997-03-26 | 1999-03-22 | Address | 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1994-04-05 | 1997-03-26 | Address | 245 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1994-04-05 | 1999-03-22 | Address | 3 BROWN'S LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309000351 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060259 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060198 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006105 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150603006292 | 2015-06-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130806006647 | 2013-08-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002074 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310002891 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330002340 | 2007-03-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415002507 | 2005-04-15 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
