| Name: | TRI-NORTH BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1999 (26 years ago) |
| Entity Number: | 2372533 |
| ZIP code: | 53711 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 2625 RESEARCH PARK DR, FITCHBURG, WI, United States, 53711 |
| Name | Role | Address |
|---|---|---|
| TRI-NORTH BUILDERS, INC. | DOS Process Agent | 2625 RESEARCH PARK DR, FITCHBURG, WI, United States, 53711 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS W THAYER | Chief Executive Officer | 2625 RESEARCH PARK DR, FITCHBURG, WI, United States, 53711 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| B022023298A40 | 2023-10-25 | 2023-11-14 | OCCUPANCY OF ROADWAY AS STIPULATED | GRAND STREET, BROOKLYN, FROM STREET BUSHWICK AVENUE TO STREET HUMBOLDT STREET |
| B022023298A41 | 2023-10-25 | 2023-11-14 | OCCUPANCY OF SIDEWALK AS STIPULATED | GRAND STREET, BROOKLYN, FROM STREET BUSHWICK AVENUE TO STREET HUMBOLDT STREET |
| B022023298A42 | 2023-10-25 | 2023-11-14 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | GRAND STREET, BROOKLYN, FROM STREET BUSHWICK AVENUE TO STREET HUMBOLDT STREET |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 2625 RESEARCH PARK DR, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2019-04-17 | 2023-04-05 | Address | 2625 RESEARCH PARK DR, FITCHBURG, WI, 53711, USA (Type of address: Service of Process) |
| 2008-10-27 | 2023-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-10-27 | 2019-04-17 | Address | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-04-20 | 2008-10-27 | Address | 2625 RESEARCH PARK DR, FITCHBURG, WI, 53711, USA (Type of address: Service of Process) |
| 2007-04-20 | 2023-04-05 | Address | 2625 RESEARCH PARK DR, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2005-05-27 | 2007-04-20 | Address | 171 POST RD, MADISON, WI, 53714, USA (Type of address: Chief Executive Officer) |
| 2001-05-07 | 2005-05-27 | Address | 717 POST RD, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer) |
| 2001-05-07 | 2007-04-20 | Address | 717 POST RD, MADISON, WI, 53713, USA (Type of address: Principal Executive Office) |
| 1999-11-22 | 2008-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405004459 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210412060188 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060309 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170428006206 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 130411006444 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 120606000039 | 2012-06-06 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-06-06 |
| DP-1856098 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 090413002641 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 081027000859 | 2008-10-27 | CERTIFICATE OF CHANGE | 2008-10-27 |
| 070420002730 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
