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TRI-STATE CONSTRUCTION & RENOVATION CORP.

Company Details

Name: TRI-STATE CONSTRUCTION & RENOVATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4064964
ZIP code: 10303
County: Kings
Place of Formation: New York
Address: 80 RUXBERY ST 1-C, STATEN ISLAND, NY, United States, 10303

Contact Details

Phone +1 718-576-6755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 RUXBERY ST 1-C, STATEN ISLAND, NY, United States, 10303

Licenses

Number Status Type Date End date
1442211-DCA Inactive Business 2012-08-22 2015-02-28

Filings

Filing Number Date Filed Type Effective Date
DP-2192878 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110630000428 2011-06-30 CERTIFICATE OF AMENDMENT 2011-06-30
110309000335 2011-03-09 CERTIFICATE OF INCORPORATION 2011-03-09

Complaints

Start date End date Type Satisafaction Restitution Result
2015-08-21 2015-10-02 Quality of Work No 0.00 Referred to Hearing
2014-08-22 2014-10-06 Outstanding Judgment No 0.00 Referred to Hearing
2014-04-23 2014-06-09 Outstanding Judgment Yes 6443.00 Agency Collected Judgement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2682289 CT INVOICED 2017-10-27 7500 Repayment to HIC Trust Fund
2676033 CT INVOICED 2017-10-12 9000 Repayment to HIC Trust Fund
2652016 LL VIO INVOICED 2017-08-04 9000 LL - License Violation
2059556 LL VIO INVOICED 2015-04-27 6750 LL - License Violation
2059555 PL VIO INVOICED 2015-04-27 1100 PL - Padlock Violation
1153868 TRUSTFUNDHIC INVOICED 2013-08-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
1229897 RENEWAL INVOICED 2013-08-28 100 Home Improvement Contractor License Renewal Fee
1153869 FINGERPRINT INVOICED 2012-08-22 75 Fingerprint Fee
1153870 TRUSTFUNDHIC INVOICED 2012-08-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
1153871 LICENSE INVOICED 2012-08-22 50 Home Improvement Contractor License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-25 Default Decision NO OR IMPROPER BOND INFORMATION 1 No data 1 No data
2017-05-25 Default Decision IMPROPER TYPEFACE OR SIZE 1 No data 1 No data
2017-05-25 Default Decision NO OR IMPROPER PERMIT CLAUSE 1 No data 1 No data
2017-05-25 Default Decision CONTRACTOR DETAIL NOT IN CONTRACT 1 No data 1 No data
2017-05-25 Default Decision NO/IMPROPER WORKMAN'S COMP CERTIFICATE 1 No data 1 No data
2017-05-25 Default Decision NO OR IMPROPER LIEN INFORMATION 1 No data 1 No data
2017-05-25 Default Decision ABANDON/DEVIATE FROM CONTRACT 1 No data 1 No data
2017-05-25 Default Decision NO OR IMPROPER DATES OF COMPLETION 1 No data 1 No data
2017-05-25 Default Decision NO/IMPROPER NOTICE OF CANCELLATION 1 No data 1 No data
2014-11-25 Hearing Decision NO OR IMPROPER BOND INFORMATION 1 No data 1 No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State