| Name: | TRITEC CONSTRUCTION CONSULTING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2007 (17 years ago) |
| Entity Number: | 3580684 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES L. COUGHLAN | Chief Executive Officer | 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 45 RESEARCH WAY, STE 100, E. SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2021-06-28 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-17 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-17 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-31 | 2021-03-17 | Address | 45 RESEARCH WAY SUITE 100, E. SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2020-12-31 | 2023-10-02 | Address | 45 RESEARCH WAY, STE 100, E. SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2009-11-30 | 2020-12-31 | Address | 45 RESEARCH WAY, STE 100, E. SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2021-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-16 | 2020-12-31 | Address | 45 RESEARCH WAY SUITE 100, E. SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004036 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001004300 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 210317000717 | 2021-03-17 | CERTIFICATE OF CHANGE | 2021-03-17 |
| 201231060173 | 2020-12-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 131108002268 | 2013-11-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002922 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091130002753 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018000282 | 2007-10-18 | CERTIFICATE OF AMENDMENT | 2007-10-18 |
| 071016000394 | 2007-10-16 | CERTIFICATE OF INCORPORATION | 2007-10-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
