| Name: | TRI-STATE CONSTRUCTION, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2004 (20 years ago) |
| Entity Number: | 3062889 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1110 SOUTH AVENUE, SUITE 17, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1110 SOUTH AVENUE, SUITE 17, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| ALEKSEY NENASHEV | Agent | 1110 SOUTH AVENUE, SUITE 2829, STATEN ISLAND, NY, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-07 | 2006-06-23 | Address | 1110 SOUTH AVENUE, SUITE 2829, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060623002117 | 2006-06-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040607000489 | 2004-06-07 | ARTICLES OF ORGANIZATION | 2004-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-12-18 | No data | Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2008-04-16 | No data | MIDLAND ROAD, FROM STREET AMBOY ROAD TO STREET CLINTON ROAD | No data | Street Construction Inspections: Post-Audit | Department of Transportation | sidewalk done |
| 2008-04-12 | No data | MIDLAND ROAD, FROM STREET AMBOY ROAD TO STREET CLINTON ROAD | No data | Street Construction Inspections: Post-Audit | Department of Transportation | curb in |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-11-19 | 2014-12-17 | Breach of Contract | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1948482 | PL VIO | INVOICED | 2015-01-23 | 2500 | PL - Padlock Violation |
| 954770 | TRUSTFUNDHIC | INVOICED | 2009-04-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 954772 | FINGERPRINT | INVOICED | 2009-04-16 | 75 | Fingerprint Fee |
| 954771 | LICENSE | INVOICED | 2009-04-16 | 125 | Home Improvement Contractor License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-18 | Default Decision | UNLICENSED ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
