| Name: | TRISTATE FILTER & HVAC SUPPLIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2003 (21 years ago) |
| Entity Number: | 2978484 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 9 LEA COURT, COMMACK, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
| Principal Address: | 1648 LOCUST AVE, SUITE H, BOHEMIA, NY, United States, 11716 |
| Principal Address ZIP Code: | 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WKTQLUW9D2U3 | 2024-06-29 | 16 COLT CT, RONKONKOMA, NY, 11779, 6948, USA | 16 COLT COURT, RONKONKOMA, NY, 11779, 6948, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.TristateFilter.com |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-04 |
| Initial Registration Date | 2011-10-14 |
| Entity Start Date | 2003-11-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423720, 423730 |
| Product and Service Codes | 4510, H141, H146, H153, H159, H179 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NITIM MOHAN |
| Role | PRINCIPAL |
| Address | 16 COLT COURT, RONKONKOMA, NY, 11779, USA |
| Title | ALTERNATE POC |
| Name | CHANDRADEO MOHAN |
| Role | PRESIDENT |
| Address | 16 COLT COURT, RONKONKOMA, NY, 11779, 2100, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NITIM MOHAN |
| Role | PRINCIPAL |
| Address | 16 COLT COURT, RONKONKOMA, NY, 11779, USA |
| Title | ALTERNATE POC |
| Name | NITIM MOHAN |
| Role | PRINCIPAL |
| Address | 16 COLT COURT, RONKONKOMA, NY, 11779, 2100, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | CHANDRADEO MOHAN |
| Role | PRESIDENT |
| Address | 16 COLT COURT, RONKONKOMA, NY, 11779, 2100, USA |
| Title | ALTERNATE POC |
| Name | NITIM MOHAN |
| Role | PRINCIPAL |
| Address | 16 COLT COURT, RONKONKOMA, NY, 11779, 2100, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6KEE2 | Active | Non-Manufacturer | 2011-10-18 | 2024-05-23 | 2029-05-23 | 2025-05-14 | |||||||||||||||
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| POC | NITIM MOHAN |
| Phone | +1 631-803-2902 |
| Fax | +1 631-803-2617 |
| Address | 16 COLT CT, RONKONKOMA, NY, 11779 6948, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PAUL S. SIBENER, ESQ. | DOS Process Agent | 9 LEA COURT, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| RUDWATEE MOHAN | Chief Executive Officer | 1648 LOCUST AVE, SUITE H, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-25 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-15 | 2023-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-17 | 2018-08-24 | Address | 1648 LOCUST AVE, SUITE H, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2006-02-21 | 2008-01-17 | Address | 123 PARK BLVD, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2006-02-21 | 2008-01-17 | Address | 37 CALVERT AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2006-02-21 | 2008-01-17 | Address | 37 1ST AVE, CENTRAL ISLIP, NY, 11722, 2644, USA (Type of address: Service of Process) |
| 2003-11-18 | 2022-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-18 | 2006-02-21 | Address | 123 PARK BLVD., MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180824000362 | 2018-08-24 | CERTIFICATE OF CHANGE | 2018-08-24 |
| 080117002489 | 2008-01-17 | BIENNIAL STATEMENT | 2007-11-01 |
| 060221002489 | 2006-02-21 | BIENNIAL STATEMENT | 2005-11-01 |
| 031118000047 | 2003-11-18 | CERTIFICATE OF INCORPORATION | 2003-11-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
