TRI-STAR CONTROL SYSTEMS, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD ZINGEL | Chief Executive Officer | 555 PLEASANTVILLE ROAD, SUITE N-105, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| RON VRANA | DOS Process Agent | TRI-STAR CONTROL SYSTEMS, INC., 555 PLEASANTVILLE ROAD, SUITE, BRIARCLIFF MANOR, NY, United States, 10510 |
| 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State