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TRI-STATE KITCHEN AND BATH, INC.

TRI-STATE KITCHEN AND BATH, INC.

Company Details

Name:	TRI-STATE KITCHEN AND BATH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 2009 (15 years ago)
Entity Number:	3885269
ZIP code:	12207
County:	Richmond
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-370-8426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Licenses

Number	Status	Type	Date	End date
1390094-DCA	Inactive	Business	2011-04-29	2015-02-28

Filings

Filing Number	Date Filed	Type	Effective Date
091203000859	2009-12-03	CERTIFICATE OF INCORPORATION	2009-12-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-12-05	No data	Staten Island, STATEN ISLAND, NY, 10308	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-12	No data	Staten Island, STATEN ISLAND, NY, 10308	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2014-01-28	2014-02-20	Non-Delivery of Service	No	0.00	Referred to Hearing

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2479801	LL VIO	INVOICED	2016-11-01	10000	LL - License Violation
2118733	CT	INVOICED	2015-07-01	13358	Repayment to HIC Trust Fund
2095604	CT	CREDITED	2015-06-03	7250	Repayment to HIC Trust Fund
2050130	PL VIO	INVOICED	2015-04-16	1100	PL - Padlock Violation
2041116	LE	INVOICED	2015-04-08	1000	Legal Escrow
2022536	CT	INVOICED	2015-03-19	20000	Repayment to HIC Trust Fund
1999876	LL VIO	INVOICED	2015-02-27	6050	LL - License Violation
1999877	CL VIO	INVOICED	2015-02-27	700	CL - Consumer Law Violation
1998668	LL VIO	INVOICED	2015-02-26	500	LL - License Violation
1997111	CT	CREDITED	2015-02-25	12450	Repayment to HIC Trust Fund
1946773	APPEAL	INVOICED	2015-01-22	25	Appeal Filing Fee
1946820	APPEAL	INVOICED	2015-01-22	25	Appeal Filing Fee
1901867	CL VIO	INVOICED	2014-12-03	500	CL - Consumer Law Violation
1901845	PL VIO	CREDITED	2014-12-03	1100	PL - Padlock Violation
1901866	LL VIO	INVOICED	2014-12-03	8500	LL - License Violation
1900062	LL VIO	INVOICED	2014-12-02	12500	LL - License Violation
1900063	CL VIO	INVOICED	2014-12-02	350	CL - Consumer Law Violation
1736197	DCA-SUS	CREDITED	2014-07-17	1000	Suspense Account
1710948	APPEAL	INVOICED	2014-06-19	25	Appeal Filing Fee
1710969	APPEAL	INVOICED	2014-06-19	25	Appeal Filing Fee
1674757	CL VIO	CREDITED	2014-05-07	350	CL - Consumer Law Violation
1674758	LL VIO	CREDITED	2014-05-07	2500	LL - License Violation
1673949	LL VIO	CREDITED	2014-05-06	2850	LL - License Violation
1673832	CD VIO	CREDITED	2014-05-06	500	CD - Consumer Docket
1673950	CL VIO	CREDITED	2014-05-06	1000	CL - Consumer Law Violation
1068407	TRUSTFUNDHIC	INVOICED	2013-08-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
1068408	CNV_TFEE	INVOICED	2013-08-01	7.46999979019165	WT and WH - Transaction Fee
1222231	RENEWAL	INVOICED	2013-08-01	100	Home Improvement Contractor License Renewal Fee
1068412	TRUSTFUNDHIC	INVOICED	2011-05-02	200	Home Improvement Contractor Trust Fund Enrollment Fee
1068409	FINGERPRINT	INVOICED	2011-05-02	75	Fingerprint Fee
1068411	CNV_TFEE	INVOICED	2011-05-02	6.5	WT and WH - Transaction Fee
1068410	LICENSE	INVOICED	2011-05-02	125	Home Improvement Contractor License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-09-12	Default Decision	NO OR IMPROPER BOND INFORMATION	1	No data	1	No data
2016-09-12	Default Decision	NO OR IMPROPER LIEN INFORMATION	1	No data	1	No data
2016-09-12	Default Decision	NO/IMPROPER NOTICE OF CANCELLATION	1	No data	1	No data
2016-09-12	Default Decision	NO/IMPROPER WORKMAN'S COMP CERTIFICATE	1	No data	1	No data
2016-09-12	Default Decision	CONTRACTOR DETAIL NOT IN CONTRACT	1	No data	1	No data
2016-09-12	Default Decision	NO OR IMPROPER PERMIT CLAUSE	1	No data	1	No data
2016-09-12	Default Decision	ABANDON/DEVIATE FROM CONTRACT	1	No data	1	No data
2016-09-12	Default Decision	IMPROPER TYPEFACE OR SIZE	1	No data	1	No data
2016-09-12	Default Decision	Failed to perform work in a skillful or competent manner.	1	No data	1	No data
2016-09-12	Default Decision	NO OR IMPROPER DATES OF COMPLETION	1	No data	1	No data
2014-10-01	Hearing Decision	NO/IMPROPER NOTICE OF CANCELLATION	1	No data	1	No data
2014-10-01	Hearing Decision	NO OR IMPROPER DATES OF COMPLETION	1	No data	1	No data
2014-10-01	Hearing Decision	IMPROPER TYPEFACE OR SIZE	1	No data	1	No data
2014-10-01	Hearing Decision	CONTRACTOR DETAIL NOT IN CONTRACT	1	No data	1	No data
2014-10-01	Hearing Decision	PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER	1	No data	1	No data
2014-10-01	Hearing Decision	FAILURE TO COMPLY	1	No data	1	No data
2014-10-01	Hearing Decision	NO/IMPROPER WORKMAN'S COMP CERTIFICATE	1	No data	1	No data
2014-10-01	Hearing Decision	NO OR IMPROPER LIEN INFORMATION	1	No data	1	No data
2014-10-01	Hearing Decision	NO OR IMPROPER BOND INFORMATION	1	No data	1	No data
2014-10-01	Hearing Decision	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	1	No data	1	No data
2014-10-01	Hearing Decision	Failed to perform work in a skillful or competent manner.	1	No data	1	No data
2014-10-01	Hearing Decision	NO OR IMPROPER PAYMENT INFORMATION	1	No data	1	No data
2014-10-01	Hearing Decision	NO OR IMPROPER PERMIT CLAUSE	1	No data	1	No data
2014-10-01	Hearing Decision	ABANDON/DEVIATE FROM CONTRACT	1	No data	1	No data
2014-10-01	Hearing Decision	FITNESS	1	No data	1	No data
2014-04-02	Hearing Decision	NO OR IMPROPER LIEN INFORMATION	1	No data	1	No data
2014-04-02	Hearing Decision	LICENSEE DOES BUSINESS UNDER A TRADE NAME NOT STATED IN THE LICENSE APPLCIATION	1	No data	1	No data
2014-04-02	Hearing Decision	NO OR IMPROPER PERMIT CLAUSE	1	No data	1	No data
2014-04-02	Hearing Decision	NO OR IMPROPER DATES OF COMPLETION	1	No data	1	No data
2014-04-02	Hearing Decision	NO/IMPROPER NOTICE OF CANCELLATION	1	No data	1	No data
2014-04-02	Hearing Decision	LICENSE NUMBER NOT ON CONTRACTS	1	No data	1	No data
2014-04-02	Hearing Decision	Failed to perform work in a skillful or competent manner.	1	No data	1	No data
2014-04-02	Hearing Decision	NO/IMPROPER WORKMAN'S COMP CERTIFICATE	1	No data	1	No data
2014-04-02	Hearing Decision	CONTRACTOR DETAIL NOT IN CONTRACT	1	No data	1	No data
2014-04-02	Hearing Decision	NO OR IMPROPER PAYMENT INFORMATION	1	No data	1	No data
2014-04-02	Hearing Decision	NONCOMPLIANCE OF CPL LAW OF 1969	2	No data	2	No data
2014-04-02	Hearing Decision	NO OR IMPROPER BOND INFORMATION	1	No data	1	No data
2014-04-02	Hearing Decision	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	1	No data	1	No data
2014-04-02	Hearing Decision	IMPROPER TYPEFACE OR SIZE	1	No data	1	No data
2014-04-02	Hearing Decision	ABANDON/DEVIATE FROM CONTRACT	1	No data	1	No data

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

TRI-STATE KITCHEN AND BATH, INC.

Company Details

DOS Process Agent

Agent

Licenses

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address