| Name: | TRI-STATE ELEVATOR CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1971 (53 years ago) |
| Entity Number: | 311179 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 511 5TH AVE, PELHAM, NY, United States, 10803 |
Contact Details
Phone +1 718-220-0150
Phone +1 914-738-7166
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-STATE ELEVATOR CO. INC., CONNECTICUT | 0935133 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GEORGE L NYBORG III | Chief Executive Officer | 511 5TH AVE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 511 5TH AVE, PELHAM, NY, United States, 10803 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 23-6INYC-SHEL | Active | Elevator Contractor (SH131) | 2023-12-06 | 2025-12-31 | 511 Fifth Ave, Pelham, NY, 10803 |
| 1312100091 | Expired | Elevator Inspection Contractor (SH131) | 2021-12-16 | 2023-12-16 | 511 Fifth Ave, Pelham, NY, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-30 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-28 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-25 | 2015-08-31 | Address | 511 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2003-06-25 | 2011-08-25 | Address | 1355 ROOSEVELT AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1999-07-21 | 2003-06-25 | Address | 1355 ROOSEVELT AVE., PELHAM, NY, 10803, 1207, USA (Type of address: Principal Executive Office) |
| 1999-07-21 | 2003-06-25 | Address | 511 5TH AVENUE, PELHAM, NY, 10803, 1207, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150831006168 | 2015-08-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 110825002081 | 2011-08-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706002042 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002521 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050829002068 | 2005-08-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 030625002096 | 2003-06-25 | BIENNIAL STATEMENT | 2003-07-01 |
| C317302-2 | 2002-06-06 | ASSUMED NAME CORP INITIAL FILING | 2002-06-06 |
| 010627002525 | 2001-06-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 990721002170 | 1999-07-21 | BIENNIAL STATEMENT | 1999-07-01 |
| 970903002018 | 1997-09-03 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
