| Name: | TRI-STATE METALS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2003 (22 years ago) (Companies founded in May 2003) |
| Entity Number: | 2902670 |
| ZIP code: | 10523 (Companies in Westchester, 10523) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 41 NORTH LAWN AVENUE, ELMSFORD, NY, United States, 10523 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-STATE METALS, LLC | 0764592 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI-STATE METALS LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 113689964 | 2015-02-24 | TRI-STATE METALS LLC | 15 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-02-24 |
| Name of individual signing | RAY AYERBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 324120 |
| Sponsor’s telephone number | 9143478157 |
| Plan sponsor’s address | 41 N LAWN AVENUE, ELMSFORD, NY, 10523 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | RAY AYERBE |
| Name | Role | Address |
|---|---|---|
| TRI-STATE METALS, LLC | DOS Process Agent | 41 NORTH LAWN AVENUE, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-06 | 2023-05-01 | Address | 41 NORTH LAWN AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002929 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220520002227 | 2022-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 110526002024 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090615002206 | 2009-06-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070508002389 | 2007-05-08 | BIENNIAL STATEMENT | 2007-05-01 |
| 050506002280 | 2005-05-06 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506000210 | 2003-05-06 | ARTICLES OF ORGANIZATION | 2003-05-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
