| Entity Name: | TRI STATE EXCAVATION Corporation |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 14 Sep 2021 |
| Business ALEI: | 2343733 |
| Annual report due: | 14 Sep 2024 |
| NAICS code: | 238910 - Site Preparation Contractors |
| Business address: | 4345 US Highway 9, Freehold, NJ, 07728-4215, United States |
| Mailing address: | 4345 US Highway 9, SUITE 7-1002, SUITE 7 #1002, Freehold, NJ, United States, 07728-4215 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | info@tristate-excavation.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Deepan Rajau | Officer | No data | 83-45 116 Street, 1E, RICHMOND HILL, NY, 11418, United States |
| James Cook | Officer | 4345 US Highway 9, SUITE 7 #1002, Freehold, NJ, 07728, United States | 534 Race Pl, Oakdale, NY, 11769-1723, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012482816 | 2023-12-06 | 2023-12-06 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011125511 | 2023-09-12 | No data | Annual Report | Annual Report | No data |
| BF-0010368805 | 2022-09-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010426543 | 2022-01-22 | 2022-01-22 | Interim Notice | Interim Notice | No data |
| BF-0010115877 | 2021-09-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
