| Name: | TRI-STAR LUMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1983 (42 years ago) |
| Entity Number: | 856069 |
| ZIP code: | 10128 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 30-40 21ST ST, LONG ISLAND CITY, NY, United States, 11102 |
| Address: | 500A E 87TH ST, STE 9E, NEW YORK, NY, United States, 10128 |
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 STAR LUMBER 401(K) PROFIT SHARING PLAN | 2011 | 112653378 | 2013-04-15 | TRI STAR LUMBER | 6 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 112653378 |
| Plan administrator’s name | TRI STAR LUMBER |
| Plan administrator’s address | 30-40 21ST STREET, ASTORIA, NY, 11102 |
| Administrator’s telephone number | 7185453344 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-15 |
| Name of individual signing | STEVE ROSENTHAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-07-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7185453344 |
| Plan sponsor’s address | 30-40 21ST STREET, ASTORIA, NY, 11102 |
Plan administrator’s name and address
| Administrator’s EIN | 112653378 |
| Plan administrator’s name | TRI STAR LUMBER |
| Plan administrator’s address | 30-40 21ST STREET, ASTORIA, NY, 11102 |
| Administrator’s telephone number | 7185453344 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-17 |
| Name of individual signing | STEVE ROSENTHAL |
| Role | Employer/plan sponsor |
| Date | 2012-01-17 |
| Name of individual signing | STEVE ROSENTHAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-07-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7185453344 |
| Plan sponsor’s address | 30-40 21ST STREET, ASTORIA, NY, 11102 |
Plan administrator’s name and address
| Administrator’s EIN | 112653378 |
| Plan administrator’s name | TRI STAR LUMBER |
| Plan administrator’s address | 30-40 21ST STREET, ASTORIA, NY, 11102 |
| Administrator’s telephone number | 7185453344 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-20 |
| Name of individual signing | STEVE ROSENTHAL |
| Name | Role | Address |
|---|---|---|
| STEVEN ROSENTHAL | Chief Executive Officer | 30-40 21ST ST, LONG ISLAND CITY, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| DONALD M LEFARI | DOS Process Agent | 500A E 87TH ST, STE 9E, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-20 | 1999-09-02 | Address | 25 RICHBOURNE LANE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 2005-09-09 | Address | 225 BROADWAY ROOM 1100, MANHATTAN, NY, 10007, USA (Type of address: Service of Process) |
| 1983-07-19 | 1995-07-20 | Address | 104 SO. CENTRAL AVE., VALLEY STREAM, NY, 11588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070719002990 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002398 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002644 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710003020 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990902002483 | 1999-09-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002816 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 950720002148 | 1995-07-20 | BIENNIAL STATEMENT | 1993-07-01 |
| B002739-4 | 1983-07-19 | CERTIFICATE OF INCORPORATION | 1983-07-19 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1297147 | Intrastate Non-Hazmat | 2004-10-20 | - | - | 5 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9101237 | Employee Retirement Income Security Act (ERISA) | 1991-04-08 | default | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRI-STAR LUMBER CORP. |
| Role | Defendant |
| Name | FERRARA, |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-12-15 |
| Termination Date | 2013-04-05 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE LOCAL 5, |
| Role | Plaintiff |
| Name | TRI-STAR LUMBER CORP. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
