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TRI-STAR CONTROL SYSTEMS, INC.

Company Details

Name: TRI-STAR CONTROL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2007 (17 years ago)
Entity Number: 3545714
County: Nassau
Place of Formation: New York
Principal Address: 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address ZIP Code: 10510
Address: TRI-STAR CONTROL SYSTEMS, INC., 555 PLEASANTVILLE ROAD, SUITE, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code: 10510

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YHNJK44G36E6 2024-11-09 555 PLEASANTVILLE RD, STE N105, BRIARCLIFF MANOR, NY, 10510, 1981, USA 555 PLEASANTVILLE RD, STE N105, BRIARCLIFF MANOR, NY, 10510, 1981, USA

Business Information
Doing Business As TRI-STAR CONTROL SYSTEMS INC
URL http://www.tri-starcontrolsystems.com
Division Name TRI-STAR CONTROL SYSTEMS, INC.
Division Number TRI-STAR C
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-11-14
Initial Registration Date 2010-07-08
Entity Start Date 2007-07-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210, 334513, 541330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RONALD J VRANA
Address 555 PLEASANTVILLE RD STE N105, BRIARCLIFF MANOR, NY, 10510, USA
Government Business
Title PRIMARY POC
Name RONALD J VRANA
Address 555 PLEASANTVILLE RD STE N105, BRIARCLIFF MANOR, NY, 10510, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STAR CONTROL SYSTEMS, INC. RETIREMENT PLAN 2023 260657045 2024-02-23 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2024-02-23
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2022 260657045 2023-03-16 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2023-03-16
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2021 260657045 2022-03-09 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2020 260657045 2021-02-10 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2021-02-10
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2019 260657045 2020-03-09 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2020-03-09
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2018 260657045 2019-02-28 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 171 BRADY AVE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2019-02-28
Name of individual signing RON VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2017 260657045 2018-02-22 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 171 BRADY AVE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2018-02-22
Name of individual signing RON VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2016 260657045 2017-04-11 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 171 BRADY AVE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing RON VRANA

Chief Executive Officer

Name Role Address
RICHARD ZINGEL Chief Executive Officer 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, United States, 10510

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RON VRANA DOS Process Agent TRI-STAR CONTROL SYSTEMS, INC., 555 PLEASANTVILLE ROAD, SUITE, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2019-01-28 2019-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-02 2019-07-01 Address 171 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2015-07-02 2019-07-01 Address 171 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2012-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-13 2015-07-02 Address 171 BRADY AVE, FL1, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2009-08-13 2015-07-02 Address 171 BRADY AVE, FL1, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2007-07-20 2012-10-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-07-20 2012-07-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190701060542 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-95242 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-95241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170717006042 2017-07-17 BIENNIAL STATEMENT 2017-07-01
150702006667 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130709006348 2013-07-09 BIENNIAL STATEMENT 2013-07-01
121019000329 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120717000279 2012-07-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-17
110803002246 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090813002097 2009-08-13 BIENNIAL STATEMENT 2009-07-01

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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