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TRI STATE PLUMBING & HEATING INC.

Company Details

Name: TRI STATE PLUMBING & HEATING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2013 (12 years ago)
Entity Number: 4341066
ZIP code: 11412
County: Nassau
Place of Formation: New York
Address: 115-58 dunkirt st, jamaica, NY, United States, 11412

Contact Details

Phone +1 718-939-2571

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115-58 dunkirt st, jamaica, NY, United States, 11412

Chief Executive Officer

Name Role Address
QUAN FENG Chief Executive Officer 115-58 DUNKIRT ST, JAMAICA, NY, United States, 11412

Licenses

Number Type Date Description
BIC-502109 Trade waste removal 2020-10-30 BIC File Number of the Entity: BIC-502109

Permits

Number Date End date Type Address
Q012024366A92 2024-12-31 2025-01-14 REPAIR SEWER LIBERTY AVENUE, QUEENS, FROM STREET 115 STREET TO STREET 116 STREET
Q012024361A17 2024-12-26 2025-01-17 REPAIR WATER - SEWER 12 ROAD, QUEENS, FROM STREET 150 STREET TO STREET CLINTONVILLE STREET
Q012024359B38 2024-12-24 2025-01-21 REPAIR WATER - SEWER SANFORD AVENUE, QUEENS, FROM STREET BOWNE STREET TO STREET UNION STREET
Q012024355B16 2024-12-20 2025-01-11 REPAIR WATER - SEWER - PROTECTED HAWTREE STREET, QUEENS, FROM STREET 99 PLACE TO STREET COHANCY STREET
B012024353B36 2024-12-18 2024-12-20 REPAIR SEWER - PROTECTED PARK PLACE, BROOKLYN, FROM STREET 5 AVENUE TO STREET 6 AVENUE
Q012024353D60 2024-12-18 2025-01-04 REPAIR WATER - SEWER BRITTON AVENUE, QUEENS, FROM STREET FORLEY STREET TO STREET GLEANE STREET
B012024351B22 2024-12-16 2024-12-31 REPAIR WATER - SEWER 13 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE
Q002024351A00 2024-12-16 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
Q012024348A67 2024-12-13 2024-12-15 REPAIR WATER FLUSHING AVENUE, QUEENS, FROM STREET 61 STREET TO STREET FRESH POND ROAD
Q012024347A73 2024-12-12 2024-12-14 REPAIR SEWER LIBERTY AVENUE, QUEENS, FROM STREET 115 STREET TO STREET 116 STREET

History

Start date End date Type Value
2024-12-11 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17 2024-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-15 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-02 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-24 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-15 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-07 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-25 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-19 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240219000918 2024-02-19 BIENNIAL STATEMENT 2024-02-19
180614000293 2018-06-14 CERTIFICATE OF CHANGE 2018-06-14
130411000684 2013-04-11 CERTIFICATE OF CHANGE 2013-04-11
130104000238 2013-01-04 CERTIFICATE OF INCORPORATION 2013-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-31 No data 55 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Permit expired refer to newer permit #B012024305B45
2024-12-30 No data HAWTREE STREET, FROM STREET 99 PLACE TO STREET COHANCY STREET No data Street Construction Inspections: LL14 Department of Transportation Backfill in front of 150-15 completed and acceptable. Cut 1 IFO (sewer) 12' 3" x 4' x 2' 8", cut 2 OPP (water) 3' 5" x 2' 11" x 2' 4".
2024-12-28 No data METCALF AVENUE, FROM STREET 166 STREET TO STREET 167 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Concrete sidewalk flag has sunken 4" causing a trip hazard I/F/O 166-17 Metcalf Avenue
2024-12-28 No data METCALF AVENUE, FROM STREET 166 STREET TO STREET 167 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Sunken concrete sidewalk flags where made temporary to grade I/F/O 166-17 Metcalf Avenue. NICA condition made safe.
2024-12-22 No data 99 STREET, FROM STREET 66 ROAD TO STREET QUEENS BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation - Restoration Missing Color Code
2024-12-19 No data PARK PLACE, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: E-Number Department of Transportation Crew on site, excavated rwy, ifo #11, broken sewer repair
2024-12-19 No data 149 PLACE, FROM STREET ASH AVENUE TO STREET BEECH AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Two temporary water restorations across the roadway are overdue for final
2024-12-18 No data CANAL STREET, FROM STREET ELIZABETH STREET TO STREET MOTT STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation PASS: Permit# M042024303A15 was obtained to correct CAR# 20245180193.
2024-12-17 No data 21 AVENUE, FROM STREET 146 STREET TO STREET 147 STREET No data Street Construction Inspections: LL14 Department of Transportation 15'6" x 4'4" x 5'3" backfill passed within the parking/driving lane I/F/O 146-11 21st Avenue
2024-12-17 No data FLUSHING AVENUE, FROM STREET 61 STREET TO STREET FRESH POND ROAD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation CAR: Re-inspection passed. Permittee has obtain permit #Q012024303B67 for perm restoration within the roadway.

Complaints

Start date End date Type Satisafaction Restitution Result
2020-11-13 2020-11-24 Non-Delivery of Service Yes 0.00 Resolved and Consumer Satisfied
2018-01-19 2018-03-02 Advertising/General Yes 0.00 Resolved and Consumer Satisfied

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229938 Office of Administrative Trials and Hearings Issued Calendared 2024-08-13 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-229304 Office of Administrative Trials and Hearings Issued Calendared 2024-05-13 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-229183 Office of Administrative Trials and Hearings Issued Calendared 2024-04-23 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-229129 Office of Administrative Trials and Hearings Issued Calendared 2024-04-22 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228970 Office of Administrative Trials and Hearings Issued Calendared 2024-04-01 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228840 Office of Administrative Trials and Hearings Issued Calendared 2024-03-12 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228333 Office of Administrative Trials and Hearings Issued Calendared 2024-01-18 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228265 Office of Administrative Trials and Hearings Issued Settled 2023-12-28 0 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228054 Office of Administrative Trials and Hearings Issued Settled 2023-11-30 0 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228059 Office of Administrative Trials and Hearings Issued Settled 2023-11-21 0 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

Date of last update: 29 Dec 2024

Sources: New York Secretary of State