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TRI-STATE DRYWALL & ACOUSTICAL, INC.

Company Details

Name: TRI-STATE DRYWALL & ACOUSTICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 3292290
ZIP code: 12771 (Companies in Orange, 12771)
County: Orange
Place of Formation: New York
Address: 183 Jersey Ave., Port Jervis, NY, United States, 12771
Principal Address: 246 WILSON ROAD, SPARROWBUSH, NY, United States, 12780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2023 203945981 2024-07-17 TRI-STATE DRYWALL & ACOUSTICAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 183 JERSEY AVENUE, PORT JERVIS, NY, 12771

Signature of
Role Plan administrator
Date 2024-07-05
Name of individual signing CHARLOTTE RUSSMAN
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2022 203945981 2023-09-20 TRI-STATE DRYWALL & ACOUSTICAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 183 JERSEY AVENUE, PORT JERVIS, NY, 12771

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing CHARLOTTE RUSSMAN
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2021 203945981 2022-06-10 TRI-STATE DRYWALL & ACOUSTICAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 183 JERSEY AVENUE, PORT JERVIS, NY, 12771

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing CHARLOTTE RUSSMAN
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2020 203945981 2021-09-30 TRI-STATE DRYWALL & ACOUSTICAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 246 WILSON RD., SPARROWBUSH, NY, 12780

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing CHARLOTTE RUSSMAN
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2019 203945981 2020-04-28 TRI-STATE DRYWALL & ACOUSTICAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 246 WILSON RD., SPARROWBUSH, NY, 12780

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing CHARLOTTE RUSSMAN
Role Employer/plan sponsor
Date 2020-04-28
Name of individual signing CHARLOTTE RUSSMAN
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2018 203945981 2019-04-04 TRI-STATE DRYWALL & ACOUSTICAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 246 WILSON RD., SPARROWBUSH, NY, 12780

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing CHARLOTTE RUSSMAN
Role Employer/plan sponsor
Date 2019-04-02
Name of individual signing CHARLOTTE RUSSMAN
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2017 203945981 2018-09-05 TRI-STATE DRYWALL & ACOUSTICAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 246 WILSON RD., SPARROWBUSH, NY, 12780

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing CHARLOTTE RUSSMAN
Role Employer/plan sponsor
Date 2018-08-21
Name of individual signing CHARLOTTE RUSSMAN
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2016 203945981 2017-06-05 TRI-STATE DRYWALL & ACOUSTICAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 246 WILSON RD., SPARROWBUSH, NY, 12780

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing CHARLOTTE RUSSMAN
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2015 203945981 2016-05-03 TRI-STATE DRYWALL & ACOUSTICAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 246 WILSON RD., SPARROWBUSH, NY, 12780

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing CHARLOTTE RUSSMAN
TRI-STATE DRYWALL & ACOUSTICAL, INC. 401(K) PLAN 2014 203945981 2015-04-29 TRI-STATE DRYWALL & ACOUSTICAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 238300
Sponsor’s telephone number 8458568400
Plan sponsor’s address 246 WILSON RD., SPARROWBUSH, NY, 12780

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing CHARLOTTE RUSSMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 183 Jersey Ave., Port Jervis, NY, United States, 12771

Chief Executive Officer

Name Role Address
CHARLOTTE VAN HORN Chief Executive Officer 183 JERSEY AVENUE, PORT JERVIS, NY, United States, 12771

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 183 JERSEY AVENUE, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 246 WILSON ROAD, SPARROWBUSH, NY, 12780, USA (Type of address: Chief Executive Officer)
2014-01-02 2023-12-06 Address 246 WILSON ROAD, SPARROWBUSH, NY, 12780, USA (Type of address: Chief Executive Officer)
2010-02-03 2014-01-02 Address 246 WILSON ROAD, SPARROWBUSH, NY, 12780, USA (Type of address: Chief Executive Officer)
2005-12-13 2023-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-13 2023-12-06 Address 246 WILSON ROAD, SPARROWBUSH, NY, 12780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206002818 2023-12-06 BIENNIAL STATEMENT 2023-12-01
210826000813 2021-08-26 BIENNIAL STATEMENT 2021-08-26
140102002177 2014-01-02 BIENNIAL STATEMENT 2013-12-01
120118002305 2012-01-18 BIENNIAL STATEMENT 2011-12-01
100203002780 2010-02-03 BIENNIAL STATEMENT 2009-12-01
071204002828 2007-12-04 BIENNIAL STATEMENT 2007-12-01
051213000722 2005-12-13 CERTIFICATE OF INCORPORATION 2005-12-13

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Related by address

246 WILSON ROAD, SPARROWBUSH, NY, United States, 12780

CVH HOLDINGS LLC WHITEHEAD LAKE PROPERTIES LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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