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TRI-STATE AUTO AUCTION, INC.

Company Details

Name: TRI-STATE AUTO AUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2004 (20 years ago) (Companies founded in September 2004)
Entity Number: 3108313
ZIP code: 13039 (Companies in Onondaga, 13039)
County: Onondaga
Place of Formation: New York
Address: 8457 Brewerton Rd, Cicero, NY, United States, 13039
Principal Address: 8457 BREWERTON RD, CICERO, NY, United States, 13039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3LLK3 Obsolete Non-Manufacturer 2003-11-12 2024-03-09 2022-11-14 No data

Contact Information
POC SARA ANDERSON
Phone +1 315-699-7413
Fax +1 315-699-8514
Address 5930 STATE ROUTE 31, CICERO, NY, 13039 8203, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE AUTO AUCTION, INC. EMP DEFERRED SAVINGS AND P S PLAN 2014 161073087 2015-07-09 TRI-STATE AUTO AUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541990
Sponsor’s telephone number 3156997413
Plan sponsor’s address PO BOX 339, CLAY, NY, 13041

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing ELLIOTT MELTZER
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing ELLIOTT MELTZER
TRI-STATE AUTO AUCTION, INC. EMP DEFERRED SAVINGS AND P S PLAN 2013 161073087 2014-06-27 TRI-STATE AUTO AUCTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541990
Sponsor’s telephone number 3156997413
Plan sponsor’s address PO BOX 339, CLAY, NY, 13041

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing ELLIOTT MELTZER
TRI-STATE AUTO AUCTION, INC. EMP DEFERRED SAVINGS AND P S PLAN 2012 161073087 2013-06-24 TRI-STATE AUTO AUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541990
Sponsor’s telephone number 3157524766
Plan sponsor’s address PO BOX 339, CLAY, NY, 13041

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing ELLIOTT MELTZER
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing ELLIOTT MELTZER
TRI-STATE AUTO AUCTION, INC. EMP DEFERRED SAVINGS AND P S PLAN 2011 161073087 2012-07-12 TRI-STATE AUTO AUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441229
Sponsor’s telephone number 3157524766
Plan sponsor’s address PO BOX 339, CLAY, NY, 13041

Plan administrator’s name and address
Administrator’s EIN 161073087
Plan administrator’s name TRI-STATE AUTO AUCTION, INC.
Plan administrator’s address PO BOX 339, CLAY, NY, 13041
Administrator’s telephone number 3157524766

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing ELLIOTT MELTZER
TRI-STATE AUTO AUCTION, INC. EMP DEFERRED SAVINGS AND P S PLAN 2010 161073087 2011-06-29 TRI-STATE AUTO AUCTION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441229
Sponsor’s telephone number 3157524766
Plan sponsor’s address PO BOX 339, CLAY, NY, 13041

Plan administrator’s name and address
Administrator’s EIN 161073087
Plan administrator’s name TRI-STATE AUTO AUCTION, INC.
Plan administrator’s address PO BOX 339, CLAY, NY, 13041
Administrator’s telephone number 3157524766

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing ELLIOTT MELTZER
TRISTATE AUTO AUCTION, INC, EMP DEFERRED SAVINGS AND P S PLAN 2009 161073087 2010-07-21 TRI-STATE AUTO AUCTION, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441229
Sponsor’s telephone number 3157524766
Plan sponsor’s address PO BOX 339, CLAY, NY, 13041

Plan administrator’s name and address
Administrator’s EIN 161073087
Plan administrator’s name TRI-STATE AUTO AUCTION, INC.
Plan administrator’s address PO BOX 339, CLAY, NY, 13041
Administrator’s telephone number 3157524766

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing ELLIOTT MELTZER

Chief Executive Officer

Name Role Address
DANIEL MELTZER Chief Executive Officer PO BOX 339, CLAY, NY, United States, 13041

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8457 Brewerton Rd, Cicero, NY, United States, 13039

History

Start date End date Type Value
2024-09-09 2024-09-09 Address PO BOX 339, CLAY, NY, 13041, USA (Type of address: Chief Executive Officer)
2020-09-03 2024-09-09 Address PO BOX 339, CLAY, NY, 13041, USA (Type of address: Chief Executive Officer)
2008-09-29 2020-09-03 Address PO BOX 339, CLAY, NY, 13041, USA (Type of address: Chief Executive Officer)
2008-09-29 2024-09-09 Address 8457 BREWERTON RD, CICERO, NY, 13039, USA (Type of address: Service of Process)
2006-12-20 2008-09-29 Address 5930 ROUTE 31, CICERO, NY, 13039, USA (Type of address: Chief Executive Officer)
2006-12-20 2008-09-29 Address ELLIOTT MELTZER, 5930 ROUTE 31, CICERO, NY, 13039, USA (Type of address: Principal Executive Office)
2004-09-30 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-09-30 2008-09-29 Address 5930 ROUTE 31, CICERO, NY, 13039, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909003511 2024-09-09 BIENNIAL STATEMENT 2024-09-09
221020002405 2022-10-20 BIENNIAL STATEMENT 2022-09-01
200903061114 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180905006515 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160908006639 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140916007039 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120912002234 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100922002624 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080929002563 2008-09-29 BIENNIAL STATEMENT 2008-09-01
061220003025 2006-12-20 BIENNIAL STATEMENT 2006-09-01

Related by officers

DANIEL MELTZER

TSAA REALTY, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

8457 BREWERTON RD, CICERO, NY, United States, 13039

CICERO GOLF & LAND CORPORATION MELTZER ENTERPRISES, LLC TRI-STATE AUTO RECOVERY, LLC TSAA REALTY, INC. TRI-STATE AUTO SERVICE, INC. CHUCK JONICK'S GOLF SHOP, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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