| Name: | TRI STATE FORWARDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2019 (6 years ago) |
| Entity Number: | 5549001 |
| ZIP code: | 07430 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 LETHBRIDGE PLAZA, STE 33, MAHWAH, NJ, United States, 07430 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI STATE FORWARDING, INC. 401(K) PLAN | 2023 | 834702442 | 2024-10-11 | TRI STATE FORWARDING, INC. | 3 | |||||||||||||
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| TRI STATE FORWARDING, INC. 401(K) PLAN | 2022 | 834702442 | 2023-08-09 | TRI STATE FORWARDING, INC. | 3 | |||||||||||||
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| TRI STATE FORWARDING, INC. 401(K) PLAN | 2022 | 834702442 | 2024-09-26 | TRI STATE FORWARDING, INC. | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| TRI STATE FORWARDING INC. | DOS Process Agent | 1 LETHBRIDGE PLAZA, STE 33, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN BELLER | Chief Executive Officer | 9 LEA CT, GARNERVILLE, NY, United States, 10923 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-08 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-08 | 2024-12-09 | Address | 140 HORTON DRIVE, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209001062 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 190508010385 | 2019-05-08 | CERTIFICATE OF INCORPORATION | 2019-05-08 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
