TRI-STATE MASONRY CORP

Headquarter

Company Details

Name:	TRI-STATE MASONRY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2012 (13 years ago)
Entity Number:	4200588
County:	Westchester
Place of Formation:	New York
Address:	9 Butterfield Road, Newtown, CT, United States, 06470
Address ZIP Code:	06470

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRI-STATE MASONRY CORP	2950268	CONNECTICUT
Headquarter of	TRI-STATE MASONRY CORP	1253648	CONNECTICUT

Agent

Name	Role	Address
JOE FRANCO	Agent	27 WAMPUS AVE., ARMONK, NY, 10504

Chief Executive Officer

Name	Role	Address
JOSEPH FRANCO	Chief Executive Officer	9 BUTTERFIELD ROAD, NEWTOWN, CT, United States, 06470

DOS Process Agent

Name	Role	Address
JOSEPH FRANCO	DOS Process Agent	9 Butterfield Road, Newtown, CT, United States, 06470

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	9 BUTTERFIELD ROAD, NEWTOWN, CT, 06470, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	27 WAMPUS AVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-10-08	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2014-03-27	2024-10-08	Address	27 WAMPUS AVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2012-02-09	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2012-02-09	2024-10-08	Address	27 WAMPUS AVE., ARMONK, NY, 10504, USA (Type of address: Registered Agent)
2012-02-09	2024-10-08	Address	27 WAMPUS AVE., ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008004356	2024-10-08	BIENNIAL STATEMENT	2024-10-08
140327002252	2014-03-27	BIENNIAL STATEMENT	2014-02-01
120209000509	2012-02-09	CERTIFICATE OF INCORPORATION	2012-02-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State