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TRI-RAIL CONSTRUCTION, INC.

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Company Details

Name: TRI-RAIL CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1996 (29 years ago)
Entity Number: 2009741
ZIP code: 11726
County: Nassau
Place of Formation: New York
Address: 142 RALPH AVENUE, COPIAGUE, NY, United States, 11726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES VENTIMIGLIA Chief Executive Officer 142 RALPH AVENUE, COPIAGUE, NY, United States, 11726

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 142 RALPH AVENUE, COPIAGUE, NY, United States, 11726

History

Start date End date Type Value
1998-03-20 2008-10-09 Address 2447 BELLAIRE ST, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
1998-03-20 2008-10-09 Address 2447 BELLAIRE ST, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office)
1996-03-14 2008-10-09 Address 2447 BELLAIRE STREET, WANTAGH, NY, 11793, USA (Type of address: Service of Process)
1996-03-14 2025-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130723006400 2013-07-23 BIENNIAL STATEMENT 2012-03-01
100527002408 2010-05-27 BIENNIAL STATEMENT 2010-03-01
081009002427 2008-10-09 BIENNIAL STATEMENT 2008-03-01
061006002605 2006-10-06 BIENNIAL STATEMENT 2006-03-01
040419002534 2004-04-19 BIENNIAL STATEMENT 2004-03-01

USAspending Awards / Financial Assistance

Date:
2013-07-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55200.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-04-09
Type:
Complaint
Address:
96-05 QUEENS BOULEVARD, REGO PARK, NY, 11374
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 789-3409
Add Date:
2005-12-02
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State