TRI STATE SOL-AIRE CORP.

Headquarter

Company Details

Name:	TRI STATE SOL-AIRE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Sep 1979 (45 years ago)
Entity Number:	581932
County:	Suffolk
Date of dissolution:	27 Jun 2001
Place of Formation:	New York
Address:	107 MAHAN STREET, WEST BABYLON, NY, United States, 11704
Address ZIP Code:	11704

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 SOL-AIRE CORP.	0104732	CONNECTICUT
Headquarter of	TRI STATE SOL-AIRE CORP.	0151768	KENTUCKY

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	107 MAHAN STREET, WEST BABYLON, NY, United States, 11704

Chief Executive Officer

Name	Role	Address
LAURENCE HERMAN	Chief Executive Officer	107 MAHAN ST., WEST BABYLON, NY, United States, 11704

History

Start date	End date	Type	Value
1995-04-12	1997-10-17	Address	107 MAHAN STREET, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1983-06-08	1995-04-12	Address	79 GAZZA BLVD., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1979-09-17	1983-06-08	Address	83 PROSPECT ST, BOX 829, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20210604029	2021-06-04	ASSUMED NAME LLC INITIAL FILING	2021-06-04
DP-1566497	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
991004002361	1999-10-04	BIENNIAL STATEMENT	1999-09-01
971017002124	1997-10-17	BIENNIAL STATEMENT	1997-09-01
950412002367	1995-04-12	BIENNIAL STATEMENT	1993-09-01
B432940-5	1986-12-09	CERTIFICATE OF MERGER	1986-12-09
B432851-4	1986-12-09	CERTIFICATE OF MERGER	1986-12-09
A987903-2	1983-06-08	CERTIFICATE OF AMENDMENT	1983-06-08
A606716-3	1979-09-17	CERTIFICATE OF INCORPORATION	1979-09-17

Date of last update: 29 Oct 2024

Sources: New York Secretary of State