TRISTATE REALTY MANAGEMENT CO., INC.

Company Details

Name:	TRISTATE REALTY MANAGEMENT CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 1995 (30 years ago)
Entity Number:	1885856
County:	Queens
Date of dissolution:	01 Nov 2017
Place of Formation:	New York
Address:	111-20 QUEENS BLVD, FOREST HILLS, NY, United States, 11375
Address ZIP Code:	11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	111-20 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name	Role	Address
RICHARD GASALBERTI	Chief Executive Officer	111-20 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

History

Start date	End date	Type	Value
1997-05-22	2005-02-24	Address	111-20 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1997-05-22	2005-02-24	Address	111-20 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1995-01-18	2005-02-24	Address	111-20 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171101000104	2017-11-01	CERTIFICATE OF DISSOLUTION	2017-11-01
130208006406	2013-02-08	BIENNIAL STATEMENT	2013-01-01
110121002119	2011-01-21	BIENNIAL STATEMENT	2011-01-01
090107002533	2009-01-07	BIENNIAL STATEMENT	2009-01-01
070129002663	2007-01-29	BIENNIAL STATEMENT	2007-01-01
050224003396	2005-02-24	BIENNIAL STATEMENT	2005-01-01
040628000006	2004-06-28	ANNULMENT OF DISSOLUTION	2004-06-28
DP-1579965	2001-12-26	DISSOLUTION BY PROCLAMATION	2001-12-26
970522002579	1997-05-22	BIENNIAL STATEMENT	1997-01-01
950118000253	1995-01-18	CERTIFICATE OF INCORPORATION	1995-01-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State