| Name: | TRI STATE BUILDING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2014 (10 years ago) |
| Entity Number: | 4637604 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 MELVILLE PARK ROAD, SUITE 203A, MELVILLE, NY, United States, 11747 |
| Principal Address: | 99 EAST 2ND STREET, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREG JOHNSON | Chief Executive Officer | 99 EAST 2ND STREET, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| TRI STATE BUILDING SYSTEMS INC. | DOS Process Agent | 25 MELVILLE PARK ROAD, SUITE 203A, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 99 EAST 2ND STREET, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-12 | Address | 25 MELVILLE PARK ROAD, SUITE 203A, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2018-09-17 | 2020-09-02 | Address | 99 EAST 2ND ST, SUITE 4, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2016-10-04 | 2024-09-12 | Address | 99 EAST 2ND STREET, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2014-09-17 | 2018-09-17 | Address | 99 EAST 2ND STREET, SUITE 4, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2014-09-17 | 2024-09-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001463 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 200902060205 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180917006106 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 161004006337 | 2016-10-04 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917010097 | 2014-09-17 | CERTIFICATE OF INCORPORATION | 2014-09-17 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
