| Name: | TRI-STATE TRANSPORTERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2018 (7 years ago) |
| Entity Number: | 5316094 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2005 PALMER AVE., LARCHMONT, NY, United States, 10538 |
Contact Details
Phone +1 646-692-3143
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2005 PALMER AVE., LARCHMONT, NY, United States, 10538 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1003672-DCA | Inactive | Business | 2012-04-30 | 2018-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180403010198 | 2018-04-03 | CERTIFICATE OF INCORPORATION | 2018-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-05 | No data | 5065 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-06 | No data | 5065 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 5065 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 644 W 132ND STREET, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 5065 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 644 W 132ND ST, Manhattan, NEW YORK, NY, 10027 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-28 | No data | 5065 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-26 | No data | 644 W 132ND ST, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-26 | No data | 644 W 132ND STREET, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-12 | No data | 644 W 132ND STREET, Manhattan, NEW YORK, NY, 10027 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2917715 | LL VIO | INVOICED | 2018-10-26 | 20500 | LL - License Violation |
| 2813698 | DCA-SUS | CREDITED | 2018-07-17 | 1650 | Suspense Account |
| 2813697 | PROCESSING | INVOICED | 2018-07-17 | 150 | License Processing Fee |
| 2802260 | TTCINSPECT | INVOICED | 2018-06-22 | 150 | Tow Truck Company Vehicle Inspection |
| 2802259 | DARP ENROLL | INVOICED | 2018-06-22 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 2802261 | RENEWAL | CREDITED | 2018-06-22 | 1800 | Tow Truck Company License Renewal Fee |
| 2654207 | LL VIO | CREDITED | 2017-08-10 | 20500 | LL - License Violation |
| 2583247 | LL VIO | CREDITED | 2017-03-31 | 20500 | LL - License Violation |
| 2577158 | DCA-MFAL | INVOICED | 2017-03-20 | 150 | Manual Fee Account Licensing |
| 2573835 | TTCINSPECT | CREDITED | 2017-03-13 | 150 | Tow Truck Company Vehicle Inspection |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-14 | Default Decision | FAIL TO PROVIDE CONSUMER BILL OF RIGHTS | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | REQUIRED RATE SIGN WAS NOT POSTED or INFORMATION SIGN FAILED TO CONTAIN THE REQUIRED INFORMATION | 2 | No data | 2 | No data |
| 2016-07-14 | Default Decision | BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP AUTHORIZATIONS | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | NO RECORDS | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | DARP PARTICIPANT BUSINESS MAINTAINS AN AUXILIARY LOT THAT IS NOT WITHIN 1/2 MILE OF THE LICENSED FACILITY | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
