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  5. TRI-STAR LIGHTING CORP.

TRI-STAR LIGHTING CORP.

Company Details

Name: TRI-STAR LIGHTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1999 (25 years ago)
Entity Number: 2395052
ZIP code: 11554
County: Queens
Place of Formation: New York
Address: FINANCIAL CTR, 90 MERRICK AVENUE, EAST MEADOW, NY, United States, 11554
Principal Address: DEAN WALDMAN, 45-20 51ST STREET, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2022 113497657 2023-01-11 TRI-STAR LIGHTING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 45-20 51ST STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2023-01-11
Name of individual signing DEAN C WALDMAN
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2021 113497657 2022-09-09 TRI-STAR LIGHTING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 45-20 51ST STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing DEAN C WALDMAN
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2020 113497657 2021-08-09 TRI-STAR LIGHTING CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 45-20 51ST STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing DEAN C WALDMAN
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2019 113497657 2020-07-08 TRI-STAR LIGHTING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 45-20 51ST STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing DEAN WALDMAN
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2018 113497657 2019-07-24 TRI-STAR LIGHTING CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 45-20 51ST STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing DEAN C WALDMAN
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2017 113497657 2018-10-03 TRI-STAR LIGHTING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 45-20 51ST STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing DEAN WALDMAN
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2016 113497657 2017-09-05 TRI-STAR LIGHTING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 45-20 51ST STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing DEAN WALDMAN
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2015 113497657 2016-09-21 TRI-STAR LIGHTING CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 45-20 51ST STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing DEAN WALDMAN
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2014 113497657 2015-07-16 TRI-STAR LIGHTING CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 45-20 51ST STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing DEAN WALDMAN
TRI-STAR LIGHTING CORP. 401(K) PROFIT SHARING PLAN 2013 113497657 2014-06-30 TRI-STAR LIGHTING CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 7183969800
Plan sponsor’s address 50-05 47TH AVENUE, WOODSIDE, NY, 11377

DOS Process Agent

Name Role Address
C/O CERTILMAN BALIN ADLER & HYMAN, LLP DOS Process Agent FINANCIAL CTR, 90 MERRICK AVENUE, EAST MEADOW, NY, United States, 11554

Chief Executive Officer

Name Role Address
DEAN WALDMAN Chief Executive Officer 45-20 51ST STREET, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 45-20 51ST STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-07-11 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-11-16 2023-06-23 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-08-22 2022-11-16 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1999-07-02 2022-08-22 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1999-07-02 2023-07-11 Address FINANCIAL CTR, 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711001967 2023-07-11 BIENNIAL STATEMENT 2023-07-01
220927001820 2022-09-27 BIENNIAL STATEMENT 2021-07-01
990702000629 1999-07-02 CERTIFICATE OF INCORPORATION 1999-07-02

Related by officers

C/O CERTILMAN BALIN ADLER & HYMAN, LLP

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Related by address

FINANCIAL CTR, 90 MERRICK AVENUE, EAST MEADOW, NY, United States, 11554

ADWIL INC. HAMLET SPORTS, INC. P & C REALTY GROUP INC. STONE HILL PARTNERS, L.P. 66 HENRY STREET CORP. WYNNEWOOD MANAGEMENT CORP. NORTH HILLS REAL ESTATE SERVICES, INC. DANIELLE HOMES, INC. KEVLAN CORP.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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