| Name: | TRISTATE CONSTRUCTION & RESTORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1996 (29 years ago) |
| Entity Number: | 2032644 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 150-57 15TH DR., WHITESTONE, NY, United States, 11357 |
| Address: | 150-57 15TH DRIVE, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150-57 15TH DRIVE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| MUZAFER JAVID | Chief Executive Officer | 150-57 15TH DR., WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-27 | 2008-05-19 | Address | 150-57 15TH DR., WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2000-05-17 | 2004-05-27 | Address | 150-57 15TH DR, WHITE PLAINS, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2000-05-17 | 2004-05-27 | Address | 150-57 15TH DR, WHITE PLAINS, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1996-05-23 | 1996-08-19 | Address | 86-31 122ND STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080519002984 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512003313 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527002441 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 000517002247 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 960819000202 | 1996-08-19 | CERTIFICATE OF AMENDMENT | 1996-08-19 |
| 960523000119 | 1996-05-23 | CERTIFICATE OF INCORPORATION | 1996-05-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314978537 | 0216000 | 2011-06-07 | 1 BROAD PARKWAY, WHITE PLAINS, NY, 10601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202756193 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2011-07-20 |
| Abatement Due Date | 2011-08-24 |
| Current Penalty | 400.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2011-08-12 |
| Final Order | 2012-01-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2011-07-20 |
| Abatement Due Date | 2011-07-25 |
| Contest Date | 2011-08-12 |
| Final Order | 2012-01-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2011-07-20 |
| Abatement Due Date | 2011-08-24 |
| Contest Date | 2011-08-12 |
| Final Order | 2012-01-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260050 G |
| Issuance Date | 2011-07-20 |
| Abatement Due Date | 2011-07-25 |
| Current Penalty | 400.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2011-08-12 |
| Final Order | 2012-01-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2011-07-20 |
| Abatement Due Date | 2011-07-25 |
| Contest Date | 2011-08-12 |
| Final Order | 2012-01-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2011-07-20 |
| Abatement Due Date | 2011-07-25 |
| Current Penalty | 400.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2011-08-12 |
| Final Order | 2012-01-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2011-07-20 |
| Abatement Due Date | 2011-07-25 |
| Current Penalty | 600.0 |
| Initial Penalty | 4200.0 |
| Contest Date | 2011-08-12 |
| Final Order | 2012-01-19 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
