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TRI-TECH ELECTRIC CORP.

Company Details

Name: TRI-TECH ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 2004 (20 years ago)
Entity Number: 3141613
County: Suffolk
Date of dissolution: 13 May 2014
Place of Formation: New York
Principal Address: 926 LINCOLN AVENUE, SUITE A, HOLBROOK, NY, United States, 11741
Principal Address ZIP Code: 11741
Address: 786 WALT WHITMAN RD., MELVILLE, NY, United States, 11747
Address ZIP Code: 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER MIONE Chief Executive Officer 521 PARK AVENUE, CENTEREACH, NY, United States, 11720

DOS Process Agent

Name Role Address
C/O BENJAMIN HEITNER DOS Process Agent 786 WALT WHITMAN RD., MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2009-01-12 2009-04-27 Address 926 LINCOLN AVENUE, SUITE A, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2006-12-26 2009-01-12 Address 521 PARK AVENUE, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer)
2006-12-26 2009-01-12 Address 521 PARK AVENUE, CENTEREACH, NY, 11720, USA (Type of address: Principal Executive Office)
2006-12-26 2009-01-12 Address 521 PARK AVENUE, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
2004-12-23 2006-12-26 Address 2371 NEW YORK AVENUE, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140513000006 2014-05-13 CERTIFICATE OF DISSOLUTION 2014-05-13
110523002270 2011-05-23 BIENNIAL STATEMENT 2010-12-01
090427000468 2009-04-27 CERTIFICATE OF AMENDMENT 2009-04-27
090112003251 2009-01-12 BIENNIAL STATEMENT 2008-12-01
061226002231 2006-12-26 BIENNIAL STATEMENT 2006-12-01
041223000506 2004-12-23 CERTIFICATE OF INCORPORATION 2005-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State