Search icon

TRES CONSTRUCTION, LLC

Company Details

Name: TRES CONSTRUCTION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Feb 1996 (29 years ago)
Date of dissolution: 14 Jan 2021
Entity Number: 1997467
ZIP code: 11105
County: Suffolk
Place of Formation: New York
Address: 20-62 26TH ST, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-433-1973

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRES CONSTRUCTION LLC EMPLOYEE SVINGS PLAN 2014 113304951 2015-09-15 TRES CONSTRUCTION LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 7184331973
Plan sponsor’s address 20-62 26TH. STREET, ASTORIA, NY, 11105

Signature of

Role Plan administrator
Date 2015-09-15
Name of individual signing GEORGE KALERGIOS
TRES CONSTRUCTION LLC EMPLOYEE SVINGS PLAN 2013 113304951 2014-10-08 TRES CONSTRUCTION LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 7184331973
Plan sponsor’s address 20-62 26TH. STREET, ASTORIA, NY, 11105

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing GEORGE KALERGIOS
TRES CONSTRUCTION LLC EMPLOYEE SVINGS PLAN 2012 113304951 2013-10-11 TRES CONSTRUCTION LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 7184331973
Plan sponsor’s address 20-62 26TH. STREET, ASTORIA, NY, 11105

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing MUHAMMAD P. SOOMRO, QPA, ERPA
TRES CONSTRUCTION LLC EMPLOYEE SVINGS PLAN 2011 113304951 2012-10-15 TRES CONSTRUCTION LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 7184331973
Plan sponsor’s address 20-62 26TH. STREET, ASTORIA, NY, 11105

Plan administrator’s name and address

Administrator’s EIN 113304951
Plan administrator’s name TRES CONSTRUCTION LLC
Plan administrator’s address 20-62 26TH. STREET, ASTORIA, NY, 11105
Administrator’s telephone number 7184331973

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing GEORGE KALERGIOS

DOS Process Agent

Name Role Address
IRENE KALERGIOS DOS Process Agent 20-62 26TH ST, ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date End date
2066196-DCA Inactive Business 2018-02-15 2021-02-28
1129955-DCA Inactive Business 2003-01-06 2011-06-30

History

Start date End date Type Value
1996-02-06 2002-02-21 Address 129 SOUTH ST., PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210114000394 2021-01-14 ARTICLES OF DISSOLUTION 2021-01-14
180627006241 2018-06-27 BIENNIAL STATEMENT 2018-02-01
160912006228 2016-09-12 BIENNIAL STATEMENT 2016-02-01
140620002156 2014-06-20 BIENNIAL STATEMENT 2014-02-01
120327002655 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100303003059 2010-03-03 BIENNIAL STATEMENT 2010-02-01
080225002839 2008-02-25 BIENNIAL STATEMENT 2008-02-01
060216002292 2006-02-16 BIENNIAL STATEMENT 2006-02-01
020221002207 2002-02-21 BIENNIAL STATEMENT 2002-02-01
000308002216 2000-03-08 BIENNIAL STATEMENT 2000-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-07 No data 32 STREET, FROM STREET 24 AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation Curb replaced (steel faced).
2019-08-11 No data EAST 170 STREET, FROM STREET WALTON AVENUE TO STREET WYTHE PLACE No data Street Construction Inspections: Post-Audit Department of Transportation REPLACE SIDEWALK
2019-07-30 No data WEST 23 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation s/w acceptable
2019-01-23 No data 24 AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No work done at this time.
2018-12-31 No data 32 STREET, FROM STREET 24 AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation Steel faced curb replaced, joint sealed.
2018-08-15 No data 24 AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Active Department of Transportation No Bobcat
2018-06-21 No data EAST 65 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No work at time of inspection.
2018-04-25 No data 24 AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Active Department of Transportation no boom truck at time of inspection .
2018-04-13 No data 24 AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Post-Audit Department of Transportation NO MATERIAL ON R/W
2018-04-13 No data 32 STREET, FROM STREET 24 AVENUE TO STREET DEAD END No data Street Construction Inspections: Active Department of Transportation S/W NOT OCCUPIED

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2924429 RENEWAL INVOICED 2018-11-02 100 Home Improvement Contractor License Renewal Fee
2924428 TRUSTFUNDHIC INVOICED 2018-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2724408 FINGERPRINT INVOICED 2018-01-03 75 Fingerprint Fee
2724409 FINGERPRINT INVOICED 2018-01-03 75 Fingerprint Fee
2724380 LICENSE INVOICED 2018-01-03 75 Home Improvement Contractor License Fee
2724381 TRUSTFUNDHIC INVOICED 2018-01-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2724407 FINGERPRINT INVOICED 2018-01-03 75 Fingerprint Fee
660476 RENEWAL INVOICED 2009-08-06 100 Home Improvement Contractor License Renewal Fee
660478 RENEWAL INVOICED 2007-04-27 100 Home Improvement Contractor License Renewal Fee
660477 RENEWAL INVOICED 2005-07-14 100 Home Improvement Contractor License Renewal Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State