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TRI-STATE TECHNOLOGIES INC.

TRI-STATE TECHNOLOGIES INC.

Headquarter

Company Details

Name:	TRI-STATE TECHNOLOGIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2004 (20 years ago)
Entity Number:	3114222
ZIP code:	11520
County:	Nassau
Place of Formation:	New York
Address:	317 S. Main St, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRI-STATE TECHNOLOGIES INC., RHODE ISLAND	001728485	RHODE ISLAND
Headquarter of	TRI-STATE TECHNOLOGIES INC., CONNECTICUT	2904478	CONNECTICUT

Agent

Name	Role	Address
ROBERT BOITEL	Agent	519 NASSAU AVE, FREEPORT, NY, 11520

DOS Process Agent

Name	Role	Address
TRI-STATE TECHNOLOGIES INC.	DOS Process Agent	317 S. Main St, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name	Role	Address
ROBERT BOITEL	Chief Executive Officer	317 S. MAIN ST, FREEPORT, NY, United States, 11520

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	317 S. MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	371 GUY LOMBARDO AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-10-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-07-22	2023-11-30	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2021-07-23	2022-07-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2020-10-06	2024-10-01	Address	371 GUY LOMBARDO AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2020-10-06	2024-10-01	Address	371 GUY LOMBARDO AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2016-07-28	2024-10-01	Address	519 NASSAU AVE, FREEPORT, NY, 11520, USA (Type of address: Registered Agent)
2012-06-04	2016-07-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-20	2020-10-06	Address	519 NASSAU AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2006-10-20	2020-10-06	Address	519 NASSAU AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2004-10-15	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2004-10-15	2006-10-20	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-10-15	2012-06-04	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001041819	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221002000149	2022-10-02	BIENNIAL STATEMENT	2022-10-01
201006060048	2020-10-06	BIENNIAL STATEMENT	2020-10-01
181002006780	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161004008020	2016-10-04	BIENNIAL STATEMENT	2016-10-01
160728000522	2016-07-28	CERTIFICATE OF CHANGE	2016-07-28
141001007276	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121128006015	2012-11-28	BIENNIAL STATEMENT	2012-10-01
120604000789	2012-06-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-04
101101002049	2010-11-01	BIENNIAL STATEMENT	2010-10-01
080924002172	2008-09-24	BIENNIAL STATEMENT	2008-10-01
061020002087	2006-10-20	BIENNIAL STATEMENT	2006-10-01
041015000379	2004-10-15	CERTIFICATE OF INCORPORATION	2004-10-15

Date of last update: 01 Jan 2025

Sources: New York Secretary of State