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TRI STAR ELECTRIC NY CORP.

Company Details

Name: TRI STAR ELECTRIC NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2021 (4 years ago)
Entity Number: 5936775
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 360 w. 31st street, 6th floor, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI STAR ELECTRIC NY CORP. 401(K) PLAN 2023 861992313 2024-05-17 TRI STAR ELECTRIC NY CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-13
Business code 238210
Sponsor’s telephone number 9177312933
Plan sponsor’s address 26 HILL STREET #105, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing QIAN LIU
TRI STAR ELECTRIC NY CORP. 401(K) PLAN 2022 861992313 2023-05-28 TRI STAR ELECTRIC NY CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-13
Business code 238210
Sponsor’s telephone number 9177312933
Plan sponsor’s address 26 HILL STREET #105, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 w. 31st street, 6th floor, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2021-02-08 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-08 2023-07-29 Address 131 VARICK STREET, SUITE 1001-07, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230729000488 2023-07-28 CERTIFICATE OF CHANGE BY ENTITY 2023-07-28
210208010585 2021-02-08 CERTIFICATE OF INCORPORATION 2021-02-08

Date of last update: 11 Jan 2025

Sources: New York Secretary of State