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11704
TRI STATE SIGNS AND AWNINGS INC

TRI STATE SIGNS AND AWNINGS INC

Headquarter

Company Details

Name:	TRI STATE SIGNS AND AWNINGS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2017 (8 years ago)
Entity Number:	5106066
ZIP code:	11704
County:	Suffolk
Place of Formation:	New York
Address:	333 wyandanch ave, WEST BABYLON, NY, United States, 11704
Principal Address:	32 ROCKAWAY AVE, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRI STATE SIGNS AND AWNINGS INC, RHODE ISLAND	001756485	RHODE ISLAND
Headquarter of	TRI STATE SIGNS AND AWNINGS INC, CONNECTICUT	2442506	CONNECTICUT

Chief Executive Officer

Name	Role	Address
PEDRO VESPERMANN	Chief Executive Officer	32 ROCKAWAY AVE, WESTBURY, NY, United States, 11590

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	333 wyandanch ave, WEST BABYLON, NY, United States, 11704

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC	Agent	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221

History

Start date	End date	Type	Value
2024-04-29	2024-07-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-05-31	2024-04-29	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-05-30	2023-05-31	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-04-20	2023-05-30	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-10-20	2023-04-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-09-01	2022-10-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-02-07	2022-09-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2021-03-18	2023-03-03	Address	743 SOUTHERN PKWY, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2021-03-18	2023-03-03	Address	32 ROCKAWAY AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2017-03-21	2023-03-03	Address	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-03-21	2021-03-18	Address	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2017-03-21	2022-02-07	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230303000287	2022-09-01	CERTIFICATE OF CHANGE BY ENTITY	2022-09-01
210318060474	2021-03-18	BIENNIAL STATEMENT	2021-03-01
170321010552	2017-03-21	CERTIFICATE OF INCORPORATION	2017-03-21

Date of last update: 14 Jan 2025

Sources: New York Secretary of State