| Name: | TRI-STATE CANDY WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2003 (22 years ago) |
| Entity Number: | 2971778 |
| ZIP code: | 10956 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19 SQUADRON BOULEVARD, NEW CITY, NY, United States, 10956 |
| Principal Address: | 28 CENTER DRIVE, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CONDON RESNICK, LLP | DOS Process Agent | 19 SQUADRON BOULEVARD, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| KIRTIKUMAR VED | Chief Executive Officer | 54-36 48TH STREET, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-22 | 2011-11-25 | Address | 54-36 48TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2007-10-22 | Address | 54-36 48TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2011-11-25 | Address | 86-15 BROADWAY, 12-A, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140127002169 | 2014-01-27 | BIENNIAL STATEMENT | 2013-10-01 |
| 111125002029 | 2011-11-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091201002374 | 2009-12-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002561 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 060118002657 | 2006-01-18 | BIENNIAL STATEMENT | 2005-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2925214 | CLATE | CREDITED | 2018-11-04 | 100 | Late Fee |
| 2911335 | CLATE | INVOICED | 2018-10-17 | 100 | Late Fee |
| 2679745 | SL VIO | INVOICED | 2017-10-23 | 3000 | SL - Sick Leave Violation |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
