| Name: | TRI-STATE AUTOMOTIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2002 (23 years ago) |
| Entity Number: | 2766886 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 610 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-608-4666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRI-STATE AUTOMOTIVE CORP. | DOS Process Agent | 610 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SHAI SHAVIT | Chief Executive Officer | 610 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1120952-DCA | Active | Business | 2012-03-30 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2025-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-30 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-30 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-20 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-28 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-14 | 2022-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-04 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-19 | 2021-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-18 | 2010-05-28 | Address | 7 LAWSON LN, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210818002818 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 180109001079 | 2018-01-09 | CERTIFICATE OF AMENDMENT | 2018-01-09 |
| 140514006359 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002409 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100528002788 | 2010-05-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002541 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003103 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040518002389 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020514000593 | 2002-05-14 | CERTIFICATE OF INCORPORATION | 2002-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-27 | No data | 610 W 45TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-18 | No data | 610 45TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-23 | No data | 610 45TH ST, Manhattan, NEW YORK, NY, 10036 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-14 | No data | 610 45TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-22 | No data | 610 W 45TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-04 | No data | 610 W 45TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-10 | No data | 610 45TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 610 45TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 610 45TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-25 | No data | 610 45TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3430323 | DCA-MFAL | INVOICED | 2022-03-24 | 50 | Manual Fee Account Licensing |
| 3425179 | TTCINSPECT | INVOICED | 2022-03-10 | 100 | Tow Truck Company Vehicle Inspection |
| 3425180 | RENEWAL | INVOICED | 2022-03-10 | 1200 | Tow Truck Company License Renewal Fee |
| 3391131 | TTCINSPECT | INVOICED | 2021-11-23 | 50 | Tow Truck Company Vehicle Inspection |
| 3391130 | LICENSE | CREDITED | 2021-11-23 | 150 | Tow Truck Company License Fee |
| 3381328 | LL VIO | INVOICED | 2021-10-18 | 500 | LL - License Violation |
| 3355837 | LICENSEDOC15 | INVOICED | 2021-08-02 | 15 | License Document Replacement |
| 3355386 | LL VIO | CREDITED | 2021-07-30 | 250 | LL - License Violation |
| 3158764 | RENEWAL | INVOICED | 2020-02-14 | 1200 | Tow Truck Company License Renewal Fee |
| 3158763 | TTCINSPECT | INVOICED | 2020-02-14 | 100 | Tow Truck Company Vehicle Inspection |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-22 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
