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  5. TRI-STATE HARDWOODS LTD.

TRI-STATE HARDWOODS LTD.

Company Details

Name: TRI-STATE HARDWOODS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1996 (29 years ago)
Entity Number: 2002980
ZIP code: 12404
County: Ulster
Place of Formation: New York
Address: 4706 RTE 209, ACCORD, NY, United States, 12404
Principal Address: 1186 DAISY HOLLOW RD, DRYDEN, NY, United States, 13053

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2023 141789428 2024-10-08 TRI-STATE HARDWOODS, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2022 141789428 2023-10-13 TRI-STATE HARDWOODS, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2021 141789428 2022-07-14 TRI-STATE HARDWOODS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2020 141789428 2021-07-14 TRI-STATE HARDWOODS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2019 141789428 2020-09-09 TRI-STATE HARDWOODS, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2018 141789428 2019-10-04 TRI-STATE HARDWOODS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2017 141789428 2018-08-14 TRI-STATE HARDWOODS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484

Plan administrator’s name and address
Administrator’s EIN 141789428
Plan administrator’s name TRI-STATE HARDWOODS, LTD.
Plan administrator’s address P.O. BOX 779, STONE RIDGE, NY, 12484
Administrator’s telephone number 8456877814
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2017 141789428 2018-07-20 TRI-STATE HARDWOODS, LTD. 14
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484

Plan administrator’s name and address
Administrator’s EIN 141789428
Plan administrator’s name TRI-STATE HARDWOODS, LTD.
Plan administrator’s address P.O. BOX 779, STONE RIDGE, NY, 12484
Administrator’s telephone number 8456877814
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2016 141789428 2017-07-25 TRI-STATE HARDWOODS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484

Plan administrator’s name and address
Administrator’s EIN 141789428
Plan administrator’s name TRI-STATE HARDWOODS, LTD.
Plan administrator’s address P.O. BOX 779, STONE RIDGE, NY, 12484
Administrator’s telephone number 8456877814
TRI-STATE HARDWOODS 401(K)/PROFIT SHARING PLAN 2015 141789428 2016-07-19 TRI-STATE HARDWOODS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 113310
Sponsor’s telephone number 8456877814
Plan sponsor’s address P.O. BOX 779, STONE RIDGE, NY, 12484

Plan administrator’s name and address
Administrator’s EIN 141789428
Plan administrator’s name TRI-STATE HARDWOODS, LTD.
Plan administrator’s address P.O. BOX 779, STONE RIDGE, NY, 12484
Administrator’s telephone number 8456877814

Agent

Name Role Address
THEODORE G PECK, V. PRESIDENT Agent TRI-STATE HARDWOODS, LTD, 54 BREEZY HILL ROAD, KINGSTON, NY, 12401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4706 RTE 209, ACCORD, NY, United States, 12404

Chief Executive Officer

Name Role Address
TED G. PECK Chief Executive Officer PO BOX 779, STONE RIDGE, NY, United States, 12484

History

Start date End date Type Value
2008-02-07 2010-09-15 Address 54 BREEZY HILL ROAD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2008-02-07 2010-09-15 Address 54 BREEZY HILL ROAD, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
2008-02-07 2010-09-15 Address 54 BREEZY HILL ROAD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2006-03-03 2008-02-07 Address 54 BREEZY HILL RD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2002-01-31 2008-02-07 Address 54 BREEZY HILL RD, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
2002-01-31 2006-03-03 Address 54 BREEZY HILL RD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2000-04-03 2002-01-31 Address 54 BREEZY HILL RD, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
2000-04-03 2008-02-07 Address 54 BREEZY HILL RD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2000-04-03 2002-01-31 Address 54 BREEZY HILL RD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
1998-10-06 2000-04-03 Address 54 BREEZY HILL ROAD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100915002442 2010-09-15 BIENNIAL STATEMENT 2010-02-01
080207003090 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060303002296 2006-03-03 BIENNIAL STATEMENT 2006-02-01
020131002440 2002-01-31 BIENNIAL STATEMENT 2002-02-01
000403002198 2000-04-03 BIENNIAL STATEMENT 2000-02-01
981006000070 1998-10-06 CERTIFICATE OF CHANGE 1998-10-06
980220002349 1998-02-20 BIENNIAL STATEMENT 1998-02-01
960702000360 1996-07-02 CERTIFICATE OF AMENDMENT 1996-07-02
960223000188 1996-02-23 CERTIFICATE OF INCORPORATION 1996-02-23

Related by officers

THE CORPORATION

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Related by address

4706 RTE 209, ACCORD, NY, United States, 12404

SHIPECK TRUCKING, LTD.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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