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TRES CONSTRUCTION, LLC

Company Details

Name: TRES CONSTRUCTION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Feb 1996 (29 years ago)
Date of dissolution: 14 Jan 2021
Entity Number: 1997467
ZIP code: 11105
County: Suffolk
Place of Formation: New York
Address: 20-62 26TH ST, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-433-1973

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRES CONSTRUCTION LLC EMPLOYEE SVINGS PLAN 2014 113304951 2015-09-15 TRES CONSTRUCTION LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 7184331973
Plan sponsor’s address 20-62 26TH. STREET, ASTORIA, NY, 11105

Signature of

Role Plan administrator
Date 2015-09-15
Name of individual signing GEORGE KALERGIOS
TRES CONSTRUCTION LLC EMPLOYEE SVINGS PLAN 2013 113304951 2014-10-08 TRES CONSTRUCTION LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 7184331973
Plan sponsor’s address 20-62 26TH. STREET, ASTORIA, NY, 11105

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing GEORGE KALERGIOS
TRES CONSTRUCTION LLC EMPLOYEE SVINGS PLAN 2012 113304951 2013-10-11 TRES CONSTRUCTION LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 7184331973
Plan sponsor’s address 20-62 26TH. STREET, ASTORIA, NY, 11105

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing MUHAMMAD P. SOOMRO, QPA, ERPA
TRES CONSTRUCTION LLC EMPLOYEE SVINGS PLAN 2011 113304951 2012-10-15 TRES CONSTRUCTION LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 7184331973
Plan sponsor’s address 20-62 26TH. STREET, ASTORIA, NY, 11105

Plan administrator’s name and address

Administrator’s EIN 113304951
Plan administrator’s name TRES CONSTRUCTION LLC
Plan administrator’s address 20-62 26TH. STREET, ASTORIA, NY, 11105
Administrator’s telephone number 7184331973

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing GEORGE KALERGIOS

DOS Process Agent

Name Role Address
IRENE KALERGIOS DOS Process Agent 20-62 26TH ST, ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date End date
2066196-DCA Inactive Business 2018-02-15 2021-02-28
1129955-DCA Inactive Business 2003-01-06 2011-06-30

History

Start date End date Type Value
1996-02-06 2002-02-21 Address 129 SOUTH ST., PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210114000394 2021-01-14 ARTICLES OF DISSOLUTION 2021-01-14
180627006241 2018-06-27 BIENNIAL STATEMENT 2018-02-01
160912006228 2016-09-12 BIENNIAL STATEMENT 2016-02-01
140620002156 2014-06-20 BIENNIAL STATEMENT 2014-02-01
120327002655 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100303003059 2010-03-03 BIENNIAL STATEMENT 2010-02-01
080225002839 2008-02-25 BIENNIAL STATEMENT 2008-02-01
060216002292 2006-02-16 BIENNIAL STATEMENT 2006-02-01
020221002207 2002-02-21 BIENNIAL STATEMENT 2002-02-01
000308002216 2000-03-08 BIENNIAL STATEMENT 2000-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-07 No data 32 STREET, FROM STREET 24 AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation Curb replaced (steel faced).
2019-08-11 No data EAST 170 STREET, FROM STREET WALTON AVENUE TO STREET WYTHE PLACE No data Street Construction Inspections: Post-Audit Department of Transportation REPLACE SIDEWALK
2019-07-30 No data WEST 23 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation s/w acceptable
2019-01-23 No data 24 AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No work done at this time.
2018-12-31 No data 32 STREET, FROM STREET 24 AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation Steel faced curb replaced, joint sealed.
2018-08-15 No data 24 AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Active Department of Transportation No Bobcat
2018-06-21 No data EAST 65 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No work at time of inspection.
2018-04-25 No data 24 AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Active Department of Transportation no boom truck at time of inspection .
2018-04-13 No data 24 AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Post-Audit Department of Transportation NO MATERIAL ON R/W
2018-04-13 No data 32 STREET, FROM STREET 24 AVENUE TO STREET DEAD END No data Street Construction Inspections: Active Department of Transportation S/W NOT OCCUPIED

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2924429 RENEWAL INVOICED 2018-11-02 100 Home Improvement Contractor License Renewal Fee
2924428 TRUSTFUNDHIC INVOICED 2018-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2724408 FINGERPRINT INVOICED 2018-01-03 75 Fingerprint Fee
2724409 FINGERPRINT INVOICED 2018-01-03 75 Fingerprint Fee
2724380 LICENSE INVOICED 2018-01-03 75 Home Improvement Contractor License Fee
2724381 TRUSTFUNDHIC INVOICED 2018-01-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2724407 FINGERPRINT INVOICED 2018-01-03 75 Fingerprint Fee
660476 RENEWAL INVOICED 2009-08-06 100 Home Improvement Contractor License Renewal Fee
660478 RENEWAL INVOICED 2007-04-27 100 Home Improvement Contractor License Renewal Fee
660477 RENEWAL INVOICED 2005-07-14 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309435824 0215000 2005-12-05 107TH STREET & COLUMBUS AVENUE, NEW YORK, NY, 10025
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2005-12-05
Emphasis L: CONSTLOC
Case Closed 2005-12-06
307541623 0213100 2005-06-22 SUNY COBLESKILL, DIX HALL, ROUTE 7, COBLESKILL, NY, 12043
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2005-07-13
Case Closed 2005-11-02

Related Activity

Type Referral
Activity Nr 200746923
Safety Yes
Health Yes
309200079 0213100 2005-06-22 SUNY COBLESKILL, DIX HALL, ROUTE 7, COBLESKILL, NY, 12043
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2005-06-24
Case Closed 2005-08-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1977649 Intrastate Non-Hazmat 2009-12-22 - - 1 1 Private(Property)
Legal Name TRES CONSTRUCTION LLC
DBA Name -
Physical Address 20-62 26TH ST, ASTORIA, NY, 11105, US
Mailing Address 20-62 26TH ST, ASTORIA, NY, 11105, US
Phone (718) 433-1973
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 14 Mar 2025

Sources: New York Secretary of State