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TRI-RAIL DESIGNERS & BUILDERS, INC.

Company Details

Name: TRI-RAIL DESIGNERS & BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2008 (16 years ago)
Entity Number: 3700221
ZIP code: 11726
County: Suffolk
Place of Formation: New York
Address: 142 RALPH AVENUE, COPIAGUE, NY, United States, 11726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JSN9TZ7PBLB7 2025-01-07 142 RALPH AVE, COPIAGUE, NY, 11726, 1512, USA 142 RALPH AVE, COPIAGUE, NY, 11726, 1512, USA

Business Information

Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-01-10
Initial Registration Date 2022-02-02
Entity Start Date 2008-07-24
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236210, 236220, 238130, 238140, 238190
Product and Service Codes Y1AA, Y1AZ, Y1CA, Y1DA, Y1EB

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHARLES VENTIMIGLIA
Address 142 RALPH AVE, COPIAGUE, NY, 11726, USA
Government Business
Title PRIMARY POC
Name CHARLES VENTIMIGLIA
Address 142 RALPH AVE, COPIAGUE, NY, 11726, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
CHARLES VENTIMIGLIA Chief Executive Officer 142 RALPH AVENUE, COPIAGUE, NY, United States, 11726

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 142 RALPH AVENUE, COPIAGUE, NY, United States, 11726

Permits

Number Date End date Type Address
M022023139B32 2023-05-19 2023-07-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MADISON AVENUE, MANHATTAN, FROM STREET EAST 126 STREET TO STREET EAST 127 STREET
M022023139B31 2023-05-19 2023-07-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MADISON AVENUE, MANHATTAN, FROM STREET EAST 126 STREET TO STREET EAST 127 STREET
M022023139B30 2023-05-19 2023-07-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MADISON AVENUE, MANHATTAN, FROM STREET EAST 126 STREET TO STREET EAST 127 STREET
M022023139B29 2023-05-19 2023-07-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MADISON AVENUE, MANHATTAN, FROM STREET EAST 126 STREET TO STREET EAST 127 STREET
M022023139B28 2023-05-19 2023-07-31 OCCUPANCY OF SIDEWALK AS STIPULATED MADISON AVENUE, MANHATTAN, FROM STREET EAST 126 STREET TO STREET EAST 127 STREET
M022023139B27 2023-05-19 2023-07-31 OCCUPANCY OF ROADWAY AS STIPULATED MADISON AVENUE, MANHATTAN, FROM STREET EAST 126 STREET TO STREET EAST 127 STREET
M022023139B26 2023-05-19 2023-07-31 CROSSING SIDEWALK MADISON AVENUE, MANHATTAN, FROM STREET EAST 126 STREET TO STREET EAST 127 STREET
M022023139B25 2023-05-19 2023-07-31 PLACE MATERIAL ON STREET MADISON AVENUE, MANHATTAN, FROM STREET EAST 126 STREET TO STREET EAST 127 STREET
Q022023135A28 2023-05-15 2023-07-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV TAHOE STREET, QUEENS, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE
Q022023135A27 2023-05-15 2023-07-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV TAHOE STREET, QUEENS, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE

History

Start date End date Type Value
2024-08-08 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-08 2024-08-08 Address 142 RALPH AVENUE, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
2023-09-29 2024-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-28 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-28 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20 2023-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-21 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240808002290 2024-08-08 BIENNIAL STATEMENT 2024-08-08
221017001056 2022-10-17 BIENNIAL STATEMENT 2022-07-01
210326060205 2021-03-26 BIENNIAL STATEMENT 2020-07-01
120727002166 2012-07-27 BIENNIAL STATEMENT 2012-07-01
100910002925 2010-09-10 BIENNIAL STATEMENT 2010-07-01
080724000492 2008-07-24 CERTIFICATE OF INCORPORATION 2008-07-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-29 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Email complaint. Timber barricades remain in roadway without a valid DOT permit. QNP2024080A04, NOV was issued 4/17/2024. No NOV at this time; instead suggest DOT permit HOLD for permittee. Email sent to Queens HIQA supervisors. 120-55 Tahoe Street.
2024-04-20 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the respondent used the street without a active DOT permit on file. The respondent has 135" of timber wood and Plastic barricades. The timber wood barricades permit expired on 2/25/23. Permit#Q022023004A65. Respondent obstructing parking.
2024-04-17 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the respondent obstructed 135 linear feet of roadway. They stored construction equipment on the roadway. There are timer wooden barricades obstructing roadway. I ID by expired permit# Q022023004A65.
2024-04-11 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the roadway being used without an active permit on file. There are wooden barricades on roadway. I ID by expired permit number Q022023004A65. The permit expired on 2/25/23
2024-03-20 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the roadway being used without an active permit on file. There are wooden barricades on roadway. I ID by expired permit number Q022023004A65. The permit expired on 2/25/23.
2024-03-02 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: NOV Re-Inspect Department of Transportation I observed the respondent used the street without a active DOT permit on file. The respondent has 135" of timber wood and Plastic barricades. The timber wood barricades permit Q022023135A28 expired on 7/31/23.
2024-02-29 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the respondent used the roadway without an active DOT permit on file. The respondent has 135 linear feet of timber wood barricades along the West side of the roadway. Permit expired 5/15/23. I ID by expired permit number Q022023047A73.
2024-02-26 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: Complaint Department of Transportation I observed the respondent used the roadway without an active DOT permit on file. The respondent has 135 linear feet of timber wood barricades along the West side of the roadway. Permit expired 5/15/23.
2024-01-31 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the respondent used the street without a active DOT permit on file. The respondent has 135" of timber wood and Plastic barricades. The timber wood barricades permit expired on 2/25/23. Permit#Q022023004A65. Respondent obstructing parking.
2024-01-25 No data TAHOE STREET, FROM STREET ALBERT ROAD TO STREET NORTH CONDUIT AVENUE No data Street Construction Inspections: Complaint Department of Transportation I observed the respondent used the roadway without an active DOT permit on file. The respondent has 135 linear feet of timber wood barricades along the West side of the roadway. Permit expired 5/15/23.

Date of last update: 30 Dec 2024

Sources: New York Secretary of State