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  5. TRITEC REAL ESTATE COMPANY, INC.

TRITEC REAL ESTATE COMPANY, INC.

Company Details

Name: TRITEC REAL ESTATE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1996 (29 years ago)
Entity Number: 2033340
ZIP code: 11733
County: New York
Place of Formation: New York
Address: 45 Research Way, Suite 100, East Setauket, NY, United States, 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRITEC COMPANIES 401(K) PLAN 2023 113369832 2024-09-27 TRITEC REAL ESTATE COMPANY, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
TRITEC COMPANIES 401(K) PLAN 2022 113369832 2023-06-01 TRITEC REAL ESTATE COMPANY, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing ERISA FIDUCIARY SERVICES, INC
TRITEC COMPANIES 401(K) PLAN 2021 113369832 2022-10-05 TRITEC REAL ESTATE COMPANY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing ERISA FIDUCIARY SERVICES, INC
TRITEC COMPANIES 401(K) PLAN 2020 113369832 2021-06-17 TRITEC REAL ESTATE COMPANY, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing HANNEKE TALBOT
TRITEC COMPANIES 401(K) PLAN 2019 113369832 2020-04-29 TRITEC REAL ESTATE COMPANY, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing ALAN RAYMAN
TRITEC COMPANIES 401(K) PLAN 2018 113369832 2019-05-23 TRITEC REAL ESTATE COMPANY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing ALAN RAYMAN
TRITEC COMPANIES 401(K) PLAN 2017 113369832 2018-06-29 TRITEC REAL ESTATE COMPANY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing ALAN RAYMAN
TRITEC COMPANIES 401(K) PLAN 2016 113369832 2017-06-23 TRITEC REAL ESTATE COMPANY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing ALAN RAYMAN
TRITEC COMPANIES 401(K) PLAN 2015 113369832 2016-06-07 TRITEC REAL ESTATE COMPANY, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing ALAN RAYMAN
TRITEC COMPANIES 401 (K) PLAN 2014 113369832 2015-08-27 TRITEC REAL ESTATE COMPANY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 6317510300
Plan sponsor’s address 45 RESEARCH WAY SUITE 100, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing ALAN RAYMAN

DOS Process Agent

Name Role Address
TRITEC REAL ESTATE COMPANY, INC. DOS Process Agent 45 Research Way, Suite 100, East Setauket, NY, United States, 11733

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES L. COUGHLAN Chief Executive Officer 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2023-06-14 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-30 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-28 2022-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-18 2024-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-18 2024-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1998-04-30 2024-05-01 Address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
1998-04-30 2021-03-18 Address 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)
1996-05-24 2021-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240501042665 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220509000181 2022-05-09 BIENNIAL STATEMENT 2022-05-01
210318000313 2021-03-18 CERTIFICATE OF CHANGE 2021-03-18
200514060072 2020-05-14 BIENNIAL STATEMENT 2020-05-01
180501006194 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160524006046 2016-05-24 BIENNIAL STATEMENT 2016-05-01
160322006190 2016-03-22 BIENNIAL STATEMENT 2014-05-01
120703002376 2012-07-03 BIENNIAL STATEMENT 2012-05-01
100524002082 2010-05-24 BIENNIAL STATEMENT 2010-05-01
080522002675 2008-05-22 BIENNIAL STATEMENT 2008-05-01

Related by officers

C T CORPORATION SYSTEM

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JAMES L. COUGHLAN

TRITEC CONSTRUCTION CONSULTING SERVICES, INC. TRITEC DEVELOPMENT, INC. TRITEC RESIDENTIAL INC. TRITEC/KLEWIN CONTRUCTORS, LLC TRITEC BUILDING COMPANY, INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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