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  5. TRI-VIN IMPORTS, INC.

TRI-VIN IMPORTS, INC.

Headquarter

Company Details

Name: TRI-VIN IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1988 (36 years ago)
Entity Number: 1290701
ZIP code: 10801
County: New York
Place of Formation: New York
Address: 2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRI-VIN IMPORTS, INC., Alabama 000-918-126 Alabama
Headquarter of TRI-VIN IMPORTS, INC., COLORADO 20231835096 COLORADO
Headquarter of TRI-VIN IMPORTS, INC., FLORIDA F96000001649 FLORIDA
Headquarter of TRI-VIN IMPORTS, INC., CONNECTICUT 2892509 CONNECTICUT
Headquarter of TRI-VIN IMPORTS, INC., CONNECTICUT 0528235 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JB74LFRI3QUL50 1290701 US-NY GENERAL ACTIVE 1988-09-09

Addresses
Legal 2 CLINTON PLACE, NEW ROCHELLE, US-NY, US, 10801
Headquarters 2 Clinton Place, New Rochelle, US-NY, US, 10801

Registration details
Registration Date 2013-04-02
Last Update 2023-12-20
Status ISSUED
Next Renewal 2025-01-18
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As 1290701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2023 133498966 2024-05-20 TRI-VIN IMPORTS, INC. 175
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing INGRID VINTIMILLA
Role Employer/plan sponsor
Date 2024-05-20
Name of individual signing INGRID VINTIMILLA
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2023 133498966 2024-08-12 TRI-VIN IMPORTS, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing INGRID VINTIMILLA
Role Employer/plan sponsor
Date 2024-08-12
Name of individual signing INGRID VINTIMILLA
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2022 133498966 2023-05-18 TRI-VIN IMPORTS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2023-05-18
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2021 133498966 2022-04-28 TRI-VIN IMPORTS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2022-04-28
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2020 133498966 2021-04-23 TRI-VIN IMPORTS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2019 133498966 2020-05-27 TRI-VIN IMPORTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2018 133498966 2019-07-12 TRI-VIN IMPORTS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2019-07-12
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2017 133498966 2018-07-26 TRI-VIN IMPORTS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 1 PARK AVE, MOUNT VERNON, NY, 105502200

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2016 133498966 2017-07-12 TRI-VIN IMPORTS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 1 PARK AVE, MOUNT VERNON, NY, 105502200

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing LAURA ACKERMAN
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing LAURA ACKERMAN
EMPLOYEES OF TRI-VIN IMPORTS 401(K) PLAN 2015 133498966 2016-07-13 TRI-VIN IMPORTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424800
Sponsor’s telephone number 9146643155
Plan sponsor’s address 1 PARK AVE, MOUNT VERNON, NY, 105502200

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing ROBERT MAUTNER
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing ROBERT MAUTNER

DOS Process Agent

Name Role Address
TRI-VIN IMPORTS, INC. DOS Process Agent 2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
MARC OLIVEIRA Chief Executive Officer 2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

Licenses

Number Type Date Last renew date End date Address Description
0009-22-116199 Alcohol sale 2022-04-28 2022-04-28 2025-04-30 2 CLINTON PL, NEW ROCHELLE, New York, 10801 Wholesale Liquor

History

Start date End date Type Value
2024-04-09 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-09 2024-04-09 Address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-10 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-10-31 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-09-10 2024-04-09 Address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2019-09-06 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2018-09-04 2020-09-10 Address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2018-09-04 2024-04-09 Address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1995-05-01 2018-09-04 Address 1 PARK AVE, MOUNT VERNON, NY, 10550, 2203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240409003149 2024-04-09 BIENNIAL STATEMENT 2024-04-09
200910060089 2020-09-10 BIENNIAL STATEMENT 2020-09-01
190906000344 2019-09-06 CERTIFICATE OF AMENDMENT 2019-09-06
180904007981 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006417 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902007119 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120906006266 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100913002246 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080911002017 2008-09-11 BIENNIAL STATEMENT 2008-09-01
060830002674 2006-08-30 BIENNIAL STATEMENT 2006-09-01

Related by officers

No related officers

Related by address

2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

CROSS-CULTURAL SOLUTIONS METRO-SLOAN ACQUISITION, INC.

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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