TRI STATE CONSTRUCTION OF DELAWARE
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| Name: | TRI STATE CONSTRUCTION OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2020 (5 years ago) |
| Entity Number: | 5798679 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRI STATE CONSTRUCTION INC. |
| Fictitious Name: | TRI STATE CONSTRUCTION OF DELAWARE |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway, STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SALVADOR MELESIO PEREZ | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-07-11 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-07-11 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-09 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-10-09 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711002665 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220930006744 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929011168 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220720000816 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 201009000635 | 2020-10-09 | CERTIFICATE OF CHANGE | 2020-10-09 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State