| Name: | TRI-STATE CANDY WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2003 (21 years ago) |
| Entity Number: | 2971778 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19 SQUADRON BOULEVARD, NEW CITY, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
| Principal Address: | 28 CENTER DRIVE, ROSLYN, NY, United States, 11576 |
| Principal Address ZIP Code: | 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI-STATE CANDY WHOLESALE, INC 401(K) | 2016 | 412116214 | 2017-07-28 | TRI STATE CANDY WHOLESALE | 7 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | KIRTI VED |
| Role | Employer/plan sponsor |
| Date | 2017-07-28 |
| Name of individual signing | KIRTI VED |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 424940 |
| Sponsor’s telephone number | 7183619700 |
| Plan sponsor’s address | 54-36 48TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-22 |
| Name of individual signing | KIRTI VED |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 424940 |
| Sponsor’s telephone number | 7183619700 |
| Plan sponsor’s address | 54-36 48TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | KIRTI VED |
| Role | Employer/plan sponsor |
| Date | 2015-07-24 |
| Name of individual signing | KIRTI VED |
| Name | Role | Address |
|---|---|---|
| C/O CONDON RESNICK, LLP | DOS Process Agent | 19 SQUADRON BOULEVARD, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| KIRTIKUMAR VED | Chief Executive Officer | 54-36 48TH STREET, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-22 | 2011-11-25 | Address | 54-36 48TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2007-10-22 | Address | 54-36 48TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2011-11-25 | Address | 86-15 BROADWAY, 12-A, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140127002169 | 2014-01-27 | BIENNIAL STATEMENT | 2013-10-01 |
| 111125002029 | 2011-11-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091201002374 | 2009-12-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002561 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 060118002657 | 2006-01-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031031000292 | 2003-10-31 | CERTIFICATE OF INCORPORATION | 2003-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-13 | No data | 5436 48TH ST, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2925214 | CLATE | CREDITED | 2018-11-04 | 100 | Late Fee |
| 2911335 | CLATE | INVOICED | 2018-10-17 | 100 | Late Fee |
| 2679745 | SL VIO | INVOICED | 2017-10-23 | 3000 | SL - Sick Leave Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
