| Name: | TRI STATE CONSTRUCTION & RENOVATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2019 (5 years ago) |
| Entity Number: | 5665594 |
| ZIP code: | 10577 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 574 ANDERSON HILL RD., PURCHASE, NY, United States, 10577 |
| Principal Address: | 574 Anderson Hill Road, Purchase, NY, United States, 10577 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI STATE CONSTRUCTION & RENOVATION INC., CONNECTICUT | 3162176 | CONNECTICUT |
| Headquarter of | TRI STATE CONSTRUCTION & RENOVATION INC., CONNECTICUT | 1378279 | CONNECTICUT |
| Headquarter of | TRI STATE CONSTRUCTION & RENOVATION INC., CONNECTICUT | 3110640 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PAUL A HERGEN | Chief Executive Officer | 574 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 574 ANDERSON HILL RD., PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-02-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2024-12-27 | 2025-01-29 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2020-01-15 | 2025-01-29 | Address | 574 ANDERSON HILL RD., PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2019-12-04 | 2020-01-15 | Address | 9 MOSS RUN, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2019-12-04 | 2024-12-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2019-12-04 | 2025-01-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129003492 | 2025-01-29 | BIENNIAL STATEMENT | 2025-01-29 |
| 200115000558 | 2020-01-15 | CERTIFICATE OF CHANGE | 2020-01-15 |
| 191204010011 | 2019-12-04 | CERTIFICATE OF INCORPORATION | 2019-12-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
