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TRI STATE AUTO MALL, INC.

Company Details

Name: TRI STATE AUTO MALL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1995 (30 years ago)
Entity Number: 1923084
County: Queens
Date of dissolution: 29 Jun 2016
Place of Formation: Delaware
Address: 190-11 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11358
Address ZIP Code: 11358
Principal Address: 149-04 NORTHERN BLVD, FLUSHING, NY, United States, 11354
Principal Address ZIP Code: 11354

Contact Details

Phone +1 718-539-1377

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI STATE AUTO MALL 401(K) PLAN 2011 113262207 2012-07-19 TRI STATE AUTO MALL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 7185391377
Plan sponsor’s address 190-11 NORTHERN BOULEVARD, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113262207
Plan administrator’s name TRI STATE AUTO MALL
Plan administrator’s address 190-11 NORTHERN BOULEVARD, FLUSHING, NY, 11358
Administrator’s telephone number 7185391377

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing PETR MEHROFF
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing PETR MEHROFF
TRI STATE AUTO MALL 401(K) PLAN 2011 113262207 2012-04-30 TRI STATE AUTO MALL 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 7185391377
Plan sponsor’s address 190-11 NORTHERN BOULEVARD, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113262207
Plan administrator’s name TRI STATE AUTO MALL
Plan administrator’s address 190-11 NORTHERN BOULEVARD, FLUSHING, NY, 11358
Administrator’s telephone number 7185391377

Signature of
Role Plan administrator
Date 2012-04-30
Name of individual signing PETER MEHRHOFF
Role Employer/plan sponsor
Date 2012-04-30
Name of individual signing PETER MEHRHOFF
TRI STATE AUTO MALL 401(K) PLAN 2010 113262207 2011-08-08 TRI STATE AUTO MALL 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 7185391377
Plan sponsor’s address 190-11 NORTHERN BOULEVARD, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113262207
Plan administrator’s name TRI STATE AUTO MALL
Plan administrator’s address 190-11 NORTHERN BOULEVARD, FLUSHING, NY, 11358
Administrator’s telephone number 7185391377

Signature of
Role Plan administrator
Date 2011-08-08
Name of individual signing PETER MEHRHOFF
Role Employer/plan sponsor
Date 2011-08-08
Name of individual signing PETER MEHRHOFF
TRI STATE AUTO MALL 401(K) PLAN 2009 113262207 2010-06-28 TRI STATE AUTO MALL 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 7185391377
Plan sponsor’s address 190-11 NORTHERN BOULEVARD, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113262207
Plan administrator’s name TRI STATE AUTO MALL
Plan administrator’s address 190-11 NORTHERN BOULEVARD, FLUSHING, NY, 11358
Administrator’s telephone number 7185391377

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing PETER MEHRHOFF
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing PETER MEHRHOFF

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER MEHROFF Chief Executive Officer 105 RED BROOK COURT, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 190-11 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11358

Licenses

Number Status Type Date End date
1103975-DCA Inactive Business 2002-03-15 2012-06-30
1090208-DCA Inactive Business 2001-08-03 2011-07-31
0921578-DCA Inactive Business 1995-07-20 2001-07-31

History

Start date End date Type Value
2001-05-21 2003-05-19 Address 15 MEADOW LANE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2001-05-21 2008-03-27 Address PETER MEHRHOFF, 149-04 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2001-05-21 2003-05-19 Address 1203 COURT NORTH DIV., MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1997-05-28 2001-05-21 Address 14 MEADOW LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1997-05-28 2001-05-21 Address 14 MEADOW LANE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1997-05-28 2001-05-21 Address 149-04 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1995-05-17 1997-04-02 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1995-05-17 1997-05-28 Address 212-19 NORTHERN BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178683 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
080327000812 2008-03-27 CERTIFICATE OF CHANGE 2008-03-27
070514002534 2007-05-14 BIENNIAL STATEMENT 2007-05-01
050707002643 2005-07-07 BIENNIAL STATEMENT 2005-05-01
030519002715 2003-05-19 BIENNIAL STATEMENT 2003-05-01
010521002331 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990517002017 1999-05-17 BIENNIAL STATEMENT 1999-05-01
970528002384 1997-05-28 BIENNIAL STATEMENT 1997-05-01
970402000765 1997-04-02 CERTIFICATE OF CHANGE 1997-04-02
950517000419 1995-05-17 APPLICATION OF AUTHORITY 1995-05-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
511277 RENEWAL INVOICED 2010-05-18 340 Electronic & Home Appliance Service Dealer License Renewal Fee
112349 LL VIO INVOICED 2009-10-09 450 LL - License Violation
652807 RENEWAL INVOICED 2009-06-30 600 Secondhand Dealer Auto License Renewal Fee
110221 LL VIO INVOICED 2009-01-16 750 LL - License Violation
438709 CNV_MS INVOICED 2008-06-13 15 Miscellaneous Fee
438710 CNV_MS INVOICED 2008-06-13 25 Miscellaneous Fee
511278 RENEWAL INVOICED 2008-06-04 340 Electronic & Home Appliance Service Dealer License Renewal Fee
652808 RENEWAL INVOICED 2007-05-29 600 Secondhand Dealer Auto License Renewal Fee
511279 RENEWAL INVOICED 2006-08-02 340 Electronic & Home Appliance Service Dealer License Renewal Fee
511275 CNV_MS INVOICED 2005-06-24 15 Miscellaneous Fee

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THE CORPORATION

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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