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TRI-STATE NORTH DIVISION DIST INC

Headquarter

Company Details

Name: TRI-STATE NORTH DIVISION DIST INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2018 (6 years ago) (Companies founded in October 2018)
Entity Number: 5418772
ZIP code: 10705 (Companies in Westchester, 10705)
County: Westchester
Place of Formation: New York
Address: 80 GIBSON PL, YONKERS, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRI-STATE NORTH DIVISION DIST INC 2963394 CONNECTICUT

DOS Process Agent

Name Role Address
TRI-STATE NORTH DIVISION DIST INC DOS Process Agent 80 GIBSON PL, YONKERS, NY, United States, 10705

Chief Executive Officer

Name Role Address
JUAN C. TAVERAS Chief Executive Officer 80 GIBSON PL, YONKERS, NY, United States, 10705

Licenses

Number Type Date Last renew date End date Address Description
0007-22-123811 Alcohol sale 2022-11-07 2022-11-07 2025-10-31 80 GIBSON PL, YONKERS, New York, 10705 Wholesale Wine

History

Start date End date Type Value
2018-10-02 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-02 2024-02-20 Address C/O JUAN C TAVERAS, 38 SUNRISE TERRACE, YONKERS, NY, 10703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240220001761 2024-02-20 BIENNIAL STATEMENT 2024-02-20
181002010049 2018-10-02 CERTIFICATE OF INCORPORATION 2018-10-02

Date of last update: 22 Nov 2024

Sources: New York Secretary of State