| Name: | TRISTATE FENCING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2015 (9 years ago) |
| Entity Number: | 4869792 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 170 LEE AVE, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRISTATE FENCING CORP | DOS Process Agent | 170 LEE AVE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| RAFOEL A KRAUSZ | Chief Executive Officer | 170 LEE AVE, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 170 LEE AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-12 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-12 | 2023-12-04 | Address | 170 LEE AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2023-09-12 | 2023-09-12 | Address | 170 LEE AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-12-04 | Address | 170 LEE AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2021-07-17 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-25 | 2023-09-12 | Address | 170 LEE AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2018-12-20 | 2023-09-12 | Address | 170 LEE AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2018-12-20 | 2021-01-25 | Address | 290 WALLABOUT, 6B, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001551 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230912001628 | 2023-09-12 | BIENNIAL STATEMENT | 2021-12-01 |
| 210125060107 | 2021-01-25 | BIENNIAL STATEMENT | 2019-12-01 |
| 181220006530 | 2018-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 151228010218 | 2015-12-28 | CERTIFICATE OF INCORPORATION | 2015-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8820438308 | 2021-01-30 | 0202 | PPS | 170 Lee Ave Fl 2, Brooklyn, NY, 11211-8048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1896737705 | 2020-05-01 | 0202 | PPP | 170 LEE AVE FL 2, BROOKLYN, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2201034 | Foreclosure | 2022-02-25 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRISTATE FENCING CORP |
| Role | Plaintiff |
| Name | 1325 ATLANTIC REALTY, L, |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
