| Name: | TRI-STATE BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1985 (40 years ago) |
| Entity Number: | 973711 |
| ZIP code: | 10010 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 14 WEST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 14 WEST 23RD ST, SUITE 4, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER PANTELIDIS | Chief Executive Officer | 14 WEST 23RD ST, SUITE 4, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| TRI-STATE BUILDING CORP. | DOS Process Agent | 14 WEST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-10 | 2023-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-05 | 2016-09-09 | Address | 14 WEST 23RD ST, SUITE 4, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-06-15 | 2003-02-05 | Address | 8806 4TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 2003-02-05 | Address | 8806 4TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 2003-02-05 | Address | 8806 4TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1985-02-12 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-02-12 | 1993-06-15 | Address | 8806 FOURTH AVE., BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201007541 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160909006398 | 2016-09-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 110224002424 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127003083 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070215002655 | 2007-02-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 050525002879 | 2005-05-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030205002674 | 2003-02-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 930615002763 | 1993-06-15 | BIENNIAL STATEMENT | 1993-02-01 |
| B192627-3 | 1985-02-12 | CERTIFICATE OF INCORPORATION | 1985-02-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
