| Name: | TRI ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1993 (32 years ago) |
| Date of dissolution: | 12 Jan 1999 |
| Entity Number: | 1749463 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 657 10TH AVENUE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 657 10 AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD CHAPMAN | Chief Executive Officer | 657 10TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 657 10TH AVENUE, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990112000188 | 1999-01-12 | CERTIFICATE OF DISSOLUTION | 1999-01-12 |
| 970912002335 | 1997-09-12 | BIENNIAL STATEMENT | 1997-08-01 |
| 930813000264 | 1993-08-13 | CERTIFICATE OF INCORPORATION | 1993-08-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305769986 | 0216000 | 2003-04-11 | 960 BROADWAY, THORNWOOD, NY, 10594 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 305769978 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-05-21 |
| Case Closed | 1998-07-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 200737393 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1998-06-03 |
| Abatement Due Date | 1998-06-20 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19101200 E02 I |
| Issuance Date | 1998-06-03 |
| Abatement Due Date | 1998-06-20 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1998-06-03 |
| Abatement Due Date | 1998-06-11 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001D |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1998-06-09 |
| Abatement Due Date | 1998-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9807543 | Fair Labor Standards Act | 1998-10-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ROLON, |
| Role | Plaintiff |
| Name | TRI ENTERPRISES INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
