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  5. TRI-STAR CONTROL SYSTEMS, INC.

TRI-STAR CONTROL SYSTEMS, INC.

Company Details

Name: TRI-STAR CONTROL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2007 (18 years ago)
Entity Number: 3545714
ZIP code: 10510
County: Nassau
Place of Formation: New York
Principal Address: 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, United States, 10510
Address: TRI-STAR CONTROL SYSTEMS, INC., 555 PLEASANTVILLE ROAD, SUITE, BRIARCLIFF MANOR, NY, United States, 10510

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YHNJK44G36E6 2024-11-09 555 PLEASANTVILLE RD, STE N105, BRIARCLIFF MANOR, NY, 10510, 1981, USA 555 PLEASANTVILLE RD, STE N105, BRIARCLIFF MANOR, NY, 10510, 1981, USA

Business Information
Doing Business As TRI-STAR CONTROL SYSTEMS INC
URL http://www.tri-starcontrolsystems.com
Division Name TRI-STAR CONTROL SYSTEMS, INC.
Division Number TRI-STAR C
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-11-14
Initial Registration Date 2010-07-08
Entity Start Date 2007-07-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210, 334513, 541330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RONALD J VRANA
Address 555 PLEASANTVILLE RD STE N105, BRIARCLIFF MANOR, NY, 10510, USA
Government Business
Title PRIMARY POC
Name RONALD J VRANA
Address 555 PLEASANTVILLE RD STE N105, BRIARCLIFF MANOR, NY, 10510, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STAR CONTROL SYSTEMS, INC. RETIREMENT PLAN 2023 260657045 2024-02-23 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2024-02-23
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2022 260657045 2023-03-16 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2023-03-16
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2021 260657045 2022-03-09 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2020 260657045 2021-02-10 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2021-02-10
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2019 260657045 2020-03-09 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, 105101981

Signature of
Role Plan administrator
Date 2020-03-09
Name of individual signing RONALD J. VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2018 260657045 2019-02-28 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 171 BRADY AVE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2019-02-28
Name of individual signing RON VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2017 260657045 2018-02-22 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 171 BRADY AVE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2018-02-22
Name of individual signing RON VRANA
TRI-STAR CONTROL SYSTEMS, INC. PROFIT SHARING PLAN 2016 260657045 2017-04-11 TRI-STAR CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541513
Sponsor’s telephone number 9147471931
Plan sponsor’s address 171 BRADY AVE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing RON VRANA

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RICHARD ZINGEL Chief Executive Officer 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, United States, 10510

DOS Process Agent

Name Role Address
RON VRANA DOS Process Agent TRI-STAR CONTROL SYSTEMS, INC., 555 PLEASANTVILLE ROAD, SUITE, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2019-01-28 2019-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-02 2019-07-01 Address 171 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2015-07-02 2019-07-01 Address 171 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2012-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-13 2015-07-02 Address 171 BRADY AVE, FL1, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2009-08-13 2015-07-02 Address 171 BRADY AVE, FL1, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2007-07-20 2012-10-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-07-20 2012-07-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190701060542 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-95242 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-95241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170717006042 2017-07-17 BIENNIAL STATEMENT 2017-07-01
150702006667 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130709006348 2013-07-09 BIENNIAL STATEMENT 2013-07-01
121019000329 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120717000279 2012-07-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-17
110803002246 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090813002097 2009-08-13 BIENNIAL STATEMENT 2009-07-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1273568 TRI-STAR CONTROL SYSTEMS, INC. TRI-STAR CONTROL SYSTEMS INC YHNJK44G36E6 555 PLEASANTVILLE RD, STE N105, BRIARCLIFF MANOR, NY, 10510-1981
Capabilities Statement Link -
Phone Number 914-462-8598
Fax Number 646-216-8120
E-mail Address rvrana@tri-starcontrolsystems.com
WWW Page http://www.tri-starcontrolsystems.com
E-Commerce Website -
Contact Person RONALD VRANA
County Code (3 digit) 119
Congressional District 17
Metropolitan Statistical Area 5600
CAGE Code 63CA3
Year Established 2007
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Company specializes in open protocol building environmental control systems, including design, installation, programming, and maintenance. Includes graphical user interfaces, diagnostic software programming, and energy usage reporting. Complete building management system design.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords BAS, BMS, Niagara, Distech, Electrical, Wiring
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Ronald Vrana
Role Vice President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Buy Green Yes
Code 334513
NAICS Code's Description Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
Buy Green Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)
Name Benchmark Construction Services, Inc
Contract 052916B
Start 2016-05-24
End 2016-10-13
Value 63824
Name Trio General Contracting Associates
Contract 1854
Start 2015-08-24
End 2016-02-01
Value 31499
Name Universal Heating & Air Conditioning, Inc
Contract 170118
Start 2017-07-07
End 2020-04-01
Value 853775

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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