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TRI-STATE NORTH DIVISION DIST INC

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Company Details

Name: TRI-STATE NORTH DIVISION DIST INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2018 (7 years ago)
Entity Number: 5418772
ZIP code: 10705
County: Westchester
Place of Formation: New York
Address: 80 GIBSON PL, YONKERS, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TRI-STATE NORTH DIVISION DIST INC DOS Process Agent 80 GIBSON PL, YONKERS, NY, United States, 10705

Chief Executive Officer

Name Role Address
JUAN C. TAVERAS Chief Executive Officer 80 GIBSON PL, YONKERS, NY, United States, 10705

Links between entities

Type:
Headquarter of
Company Number:
2963394
State:
CONNECTICUT

Licenses

Number Type Date Last renew date End date Address Description
0007-22-123811 Alcohol sale 2022-11-07 2022-11-07 2025-10-31 80 GIBSON PL, YONKERS, New York, 10705 Wholesale Wine

History

Start date End date Type Value
2018-10-02 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-02 2024-02-20 Address C/O JUAN C TAVERAS, 38 SUNRISE TERRACE, YONKERS, NY, 10703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240220001761 2024-02-20 BIENNIAL STATEMENT 2024-02-20
181002010049 2018-10-02 CERTIFICATE OF INCORPORATION 2018-10-02

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2021-01-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State