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TRISTATE TRANSFER, INC.

TRISTATE TRANSFER, INC.

Company Details

Name:	TRISTATE TRANSFER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2021 (4 years ago)
Entity Number:	6240928
ZIP code:	07450
County:	Bronx
Place of Formation:	New York
Address:	203 Godwin Ave, Ridgewood, NJ, United States, 07450
Principal Address:	558 Tiffany Street, Bronx, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DAVID B FRIEDRICH & ASSOCIATES PA	DOS Process Agent	203 Godwin Ave, Ridgewood, NJ, United States, 07450

Chief Executive Officer

Name	Role	Address
JAMES HORAN	Chief Executive Officer	240 WEST 52ND ST., 5TH FL, NEW YORK, NJ, United States, 10019

Permits

Number	Date	End date	Type	Address
X022025087B18	2025-03-28	2025-04-26	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	SEDGWICK AVENUE, BRONX, FROM STREET CBE SOUTHBOUND EXIT 1 D TO STREET WEST 176 STREET
M022025087G33	2025-03-28	2025-04-26	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 3 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET MERCER STREET
X022025071A71	2025-03-12	2025-03-20	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CAMBRELENG AVENUE, BRONX, FROM STREET EAST 183 STREET TO STREET GROTE STREET
X022025064A96	2025-03-05	2025-03-20	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	SEDGWICK AVENUE, BRONX, FROM STREET CBE SOUTHBOUND EXIT 1 D TO STREET WEST 176 STREET
B022025062A45	2025-03-03	2025-03-20	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 43 STREET, BROOKLYN, FROM STREET CLARKSON AVENUE TO STREET LENOX ROAD
M022025050B36	2025-02-19	2025-03-19	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	RIDGE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025048A00	2025-02-17	2025-03-20	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 3 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET MERCER STREET
B022025045A65	2025-02-14	2025-03-17	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	LINCOLN PLACE, BROOKLYN, FROM STREET UNDERHILL AVENUE TO STREET WASHINGTON AVENUE
B022025045A57	2025-02-14	2025-03-14	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CLASSON AVENUE, BROOKLYN, FROM STREET PARK PLACE TO STREET STERLING PLACE
Q022025042A91	2025-02-11	2025-03-14	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	129 AVENUE, QUEENS, FROM STREET 174 PLACE TO STREET BEND
M022025021A99	2025-01-21	2025-02-14	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 3 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET MERCER STREET
B022025014B11	2025-01-14	2025-01-27	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 29 STREET, BROOKLYN, FROM STREET AVENUE Z TO STREET VOORHIES AVENUE
X022024312A76	2024-11-07	2024-12-09	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	BECK STREET, BRONX, FROM STREET AVENUE ST JOHN TO STREET LEGGETT AVENUE
X022024284A07	2024-10-10	2024-11-08	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	BECK STREET, BRONX, FROM STREET AVENUE ST JOHN TO STREET LEGGETT AVENUE
X022024262B01	2024-09-18	2024-10-18	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	ESPLANADE, BRONX, FROM STREET ASTOR AVENUE TO STREET PELHAM PARKWAY

History

Start date	End date	Type	Value
2024-07-30	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29	2024-07-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-24	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29	2024-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-06	2024-04-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-29	2024-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19	2024-02-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15	2023-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15	2023-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2023-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27	2023-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-28	2023-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-13	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-13	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-12	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28	2023-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-22	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-17	2022-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-13	2022-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14	2022-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11	2022-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231002005298	2023-10-02	BIENNIAL STATEMENT	2023-08-01
210811001167	2021-08-11	CERTIFICATE OF INCORPORATION	2021-08-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-02-11	No data	WEST 3 STREET, FROM STREET BROADWAY TO STREET MERCER STREET	No data	Street Construction Inspections: Active	Department of Transportation	Found a closed Asbestos Container on the North side of the Street, closer to Mercer Street.
2025-01-21	No data	EAST 29 STREET, FROM STREET AVENUE Z TO STREET VOORHIES AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Container on street behind concrete barriers in compliance
2024-11-12	No data	BECK STREET, FROM STREET AVENUE ST JOHN TO STREET LEGGETT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Asbestos container at 664-672
2024-11-06	No data	BECK STREET, FROM STREET AVENUE ST JOHN TO STREET LEGGETT AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Equipment on street without permit. NOV issued
2024-11-04	No data	BECK STREET, FROM STREET AVENUE ST JOHN TO STREET LEGGETT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Address are completely convoluted, instructed to correct permit IFO by Wednesday or violations will be issued

Date of last update: 21 Mar 2025

Sources: New York Secretary of State

TRISTATE TRANSFER, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Permits

History

Filings

Inspections

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