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  5. TRI-POINT CONSTRUCTION LAYOUT, INC.

TRI-POINT CONSTRUCTION LAYOUT, INC.

Headquarter

Company Details

Name: TRI-POINT CONSTRUCTION LAYOUT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2008 (17 years ago)
Entity Number: 3651474
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 7 Baker Avenue, Wynantskill, NY, United States, 12198

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRI-POINT CONSTRUCTION LAYOUT, INC., ILLINOIS CORP_73839696 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-POINT CONSTRUCTION LAYOUT, INC. RETIREMENT SAVINGS PLAN 2023 262498509 2024-03-22 TRI-POINT CONSTRUCTION LAYOUT, INC. 17
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 5183785132
Plan sponsor’s address PO BOX 116, WYANTSKILL, NY, 12198
TRI-POINT CONSTRUCTION LAYOUT, INC. RETIREMENT SAVINGS PLAN 2023 262498509 2024-03-22 TRI-POINT CONSTRUCTION LAYOUT, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 5183785132
Plan sponsor’s address PO BOX 116, WYANTSKILL, NY, 12198
TRI-POINT CONSTRUCTION LAYOUT, INC. RETIREMENT SAVINGS PLAN 2022 262498509 2023-07-03 TRI-POINT CONSTRUCTION LAYOUT, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 5183785132
Plan sponsor’s address PO BOX 116, WYNANTSKILL, NY, 12198
TRI-POINT CONSTRUCTION LAYOUT, INC. RETIREMENT SAVINGS PLAN 2021 262498509 2022-09-07 TRI-POINT CONSTRUCTION LAYOUT, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 5183785132
Plan sponsor’s address P.O. BOX 116, WYNANTSKILL, NY, 12198
TRI-POINT CONSTRUCTION LAYOUT, INC. RETIREMENT SAVINGS PLAN 2020 262498509 2021-09-09 TRI-POINT CONSTRUCTION LAYOUT, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 5183785132
Plan sponsor’s address P.O. BOX 116, WYNANTSKILL, NY, 12198
TRI-POINT CONSTRUCTION LAYOUT, INC. RETIREMENT SAVINGS PLAN 2019 262498509 2020-05-21 TRI-POINT CONSTRUCTION LAYOUT, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 5183785132
Plan sponsor’s address 424 NORTH GREENBUSH ROAD, RENSSELAER, NY, 12144
TRI-POINT CONSTRUCTION LAYOUT, INC. RETIREMENT SAVINGS PLAN 2018 262498509 2019-05-28 TRI-POINT CONSTRUCTION LAYOUT, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 5183785132
Plan sponsor’s address 260 OSBORNE ROAD, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing CHRIS CONSTANTINE
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing CHRIS CONSTANTINE
TRI-POINT CONSTRUCTION LAYOUT, INC. RETIREMENT SAVINGS PLAN 2017 262498509 2018-07-26 TRI-POINT CONSTRUCTION LAYOUT, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 5183785132
Plan sponsor’s address 260 OSBORNE ROAD, ALBANY, NY, 12211
TRI-POINT CONSTRUCTION LAYOUT, INC. RETIREMENT PLAN 2016 262498509 2017-09-28 TRI-POINT CONSTRUCTION LAYOUT, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 5183785132
Plan sponsor’s address 260 OSBORNE ROAD, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing CHRIS CONSTANTINE
TRI-POINT CONSTRUCTION LAYOUT 401(K) PLAN 2015 262498509 2016-07-14 TRI-POINT CONSTRUCTION LAYOUT INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 236200
Sponsor’s telephone number 5182830039
Plan sponsor’s address 7 BAKER AVE, WYNANTSKILL, NY, 121988202

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing CHRIS CONSTANTINE
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing CHRIS CONSTANTINE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TRI-POINT CONSTRUCTION LAYOUT, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER G. MILTON Chief Executive Officer 7 BAKER AVENUE, WYNANTSKILL, NY, United States, 12198

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 7 BAKER AVENUE, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-03-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-28 2023-06-28 Address 7 BAKER AVENUE, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-03-06 Address PO BOX 116, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-03-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-10 2024-03-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-03-15 2023-06-28 Address PO BOX 116, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer)
2022-03-15 2023-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-15 2022-03-15 Address 7 BAKER AVENUE, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer)
2022-03-15 2023-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240306000074 2024-03-06 BIENNIAL STATEMENT 2024-03-06
230628001593 2023-03-10 CERTIFICATE OF AMENDMENT 2023-03-10
220315001377 2022-03-14 CERTIFICATE OF CHANGE BY ENTITY 2022-03-14
220311000159 2022-03-11 BIENNIAL STATEMENT 2022-03-01
210918000093 2021-06-21 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2021-06-21
201221060057 2020-12-21 BIENNIAL STATEMENT 2020-03-01
140603002276 2014-06-03 BIENNIAL STATEMENT 2014-03-01
120411002127 2012-04-11 BIENNIAL STATEMENT 2012-03-01
110720000122 2011-07-20 CERTIFICATE OF AMENDMENT 2011-07-20
100401002071 2010-04-01 BIENNIAL STATEMENT 2010-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

CHRISTOPHER G. MILTON

SOUTHWORTH-MILTON, INC. MILTON RENTS, INC. SITECH NORTHEAST, INC.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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