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TRI-STATE CONSTRUCTION & RENOVATION CORP.

Company Details

Name: TRI-STATE CONSTRUCTION & RENOVATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 2011 (14 years ago)
Entity Number: 4064964
County: Kings
Date of dissolution: 31 Aug 2016
Place of Formation: New York
Address: 80 RUXBERY ST 1-C, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303

Contact Details

Phone +1 718-576-6755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 RUXBERY ST 1-C, STATEN ISLAND, NY, United States, 10303

Licenses

Number Status Type Date End date
1442211-DCA Inactive Business 2012-08-22 2015-02-28

Filings

Filing Number Date Filed Type Effective Date
DP-2192878 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110630000428 2011-06-30 CERTIFICATE OF AMENDMENT 2011-06-30
110309000335 2011-03-09 CERTIFICATE OF INCORPORATION 2011-03-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-04-28 No data Brooklyn, BROOKLYN, NY, 11203 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2015-08-21 2015-10-02 Quality of Work No 0.00 Referred to Hearing
2014-08-22 2014-10-06 Outstanding Judgment No 0.00 Referred to Hearing
2014-04-23 2014-06-09 Outstanding Judgment Yes 6443.00 Agency Collected Judgement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2682289 CT INVOICED 2017-10-27 7500 Repayment to HIC Trust Fund
2676033 CT INVOICED 2017-10-12 9000 Repayment to HIC Trust Fund
2652016 LL VIO INVOICED 2017-08-04 9000 LL - License Violation
2059556 LL VIO INVOICED 2015-04-27 6750 LL - License Violation
2059555 PL VIO INVOICED 2015-04-27 1100 PL - Padlock Violation
1153868 TRUSTFUNDHIC INVOICED 2013-08-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
1229897 RENEWAL INVOICED 2013-08-28 100 Home Improvement Contractor License Renewal Fee
1153869 FINGERPRINT INVOICED 2012-08-22 75 Fingerprint Fee
1153870 TRUSTFUNDHIC INVOICED 2012-08-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
1153871 LICENSE INVOICED 2012-08-22 50 Home Improvement Contractor License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-25 Default Decision NO OR IMPROPER BOND INFORMATION 1 No data 1 No data
2017-05-25 Default Decision IMPROPER TYPEFACE OR SIZE 1 No data 1 No data
2017-05-25 Default Decision NO OR IMPROPER PERMIT CLAUSE 1 No data 1 No data
2017-05-25 Default Decision CONTRACTOR DETAIL NOT IN CONTRACT 1 No data 1 No data
2017-05-25 Default Decision NO/IMPROPER WORKMAN'S COMP CERTIFICATE 1 No data 1 No data
2017-05-25 Default Decision NO OR IMPROPER LIEN INFORMATION 1 No data 1 No data
2017-05-25 Default Decision ABANDON/DEVIATE FROM CONTRACT 1 No data 1 No data
2017-05-25 Default Decision NO OR IMPROPER DATES OF COMPLETION 1 No data 1 No data
2017-05-25 Default Decision NO/IMPROPER NOTICE OF CANCELLATION 1 No data 1 No data
2014-11-25 Hearing Decision NO OR IMPROPER BOND INFORMATION 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State