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Tri-State Diesel, Inc.

Company Details

Entity Name: Tri-State Diesel, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: First report due
Date Formed: 14 Mar 2022 (Companies founded in March 2022)
Date of dissolution: 30 Aug 2022
Business ALEI: 2491954
Annual report due: 16 Mar 2023
NAICS code: 441228 - Motorcycle, ATV, and All Other Motor Vehicle Dealers
Business address: 1 DEPOT HILL ROAD, ENFIELD, CT, 06082, United States
Mailing address: 336 CHAPEL RD, SOUTH WINDSOR, CT, United States, 06074
ZIP code: 06082 (Companies in Hartford, 06082)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 100
E-Mail: montekroh@gmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE DIESEL, INC. 401(K) PROFIT SHARING PLAN 2015 061102851 2016-05-03 TRI-STATE DIESEL, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 811310
Sponsor’s telephone number 8606278030
Plan sponsor’s address 1 DEPOT HILL RD, ENFIELD, CT, 060833397

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing MONTE KROH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-03
Name of individual signing SCOTT PAGLIUGHI
Valid signature Filed with authorized/valid electronic signature
TRI-STATE DIESEL, INC. 401(K) PROFIT SHARING PLAN 2014 061102851 2015-05-12 TRI-STATE DIESEL, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 811310
Sponsor’s telephone number 8606278030
Plan sponsor’s address 1 DEPOT HILL RD, ENFIELD, CT, 060833397

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing SCOTT PAGLIUGHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing SCOTT PAGLIUGHI
Valid signature Filed with authorized/valid electronic signature
TRI-STATE DIESEL, INC. 401(K) PROFIT SHARING PLAN 2013 061102851 2014-05-28 TRI-STATE DIESEL, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 811310
Sponsor’s telephone number 8606278030
Plan sponsor’s address 1 DEPOT HILL RD, ENFIELD, CT, 060833397

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing MONTE KROH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-28
Name of individual signing MONTE KROH
Valid signature Filed with authorized/valid electronic signature
TRI-STATE DIESEL, INC. 401(K) PROFIT SHARING PLAN 2012 061102851 2013-06-06 TRI-STATE DIESEL, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 811310
Sponsor’s telephone number 8606278030
Plan sponsor’s address 1 DEPOT HILL RD, ENFIELD, CT, 060833397

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing SCOTT PAGLIUGHI
Valid signature Filed with authorized/valid electronic signature
TRI-STATE DIESEL, INC. 401(K) PROFIT SHARING PLAN 2011 061102851 2012-07-30 TRI-STATE DIESEL, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 811310
Sponsor’s telephone number 8606278030
Plan sponsor’s address 1 DEPOT HILL RD, ENFIELD, CT, 060833397

Plan administrator’s name and address
Administrator’s EIN 061102851
Plan administrator’s name TRI-STATE DIESEL, INC.
Plan administrator’s address 1 DEPOT HILL RD, ENFIELD, CT, 060833397
Administrator’s telephone number 8606278030

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing SCOTT PAGLIUGHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing SCOTT PAGLIUGHI
Valid signature Filed with authorized/valid electronic signature
TRI-STATE DIESEL, INC. 401(K) PROFIT SHARING PLAN 2010 061102851 2011-05-11 TRI-STATE DIESEL, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 811310
Sponsor’s telephone number 8606278030
Plan sponsor’s address 1 DEPOT HILL RD, ENFIELD, CT, 060833397

Plan administrator’s name and address
Administrator’s EIN 061102851
Plan administrator’s name TRI-STATE DIESEL, INC.
Plan administrator’s address 1 DEPOT HILL RD, ENFIELD, CT, 060833397
Administrator’s telephone number 8606278030

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing SCOTT PAGLIUGHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-11
Name of individual signing SCOTT PAGLIUGHI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Monte Kroh Agent 1670 King St, Enfield, CT, 06082-6037, United States 1670 King St, Enfield, CT, 06082-6037, United States +1 860-250-6675 montekroh@gmail.com 1670 KING STREET, ENFIELD, CT, 06082, United States

Officer

Name Role Business address Residence address
SCOTT PAGLIUGHI Officer 1 DEPOT HILL ROAD, ENFIELD, CT, 06082, United States 349 MATSON HILL ROAD, SOUTH GLASTONBURY, CT, 06073, United States

Director

Name Role Business address Residence address
SCOTT PAGLIUGHI Director 1 DEPOT HILL ROAD, ENFIELD, CT, 06082, United States 349 MATSON HILL ROAD, SOUTH GLASTONBURY, CT, 06073, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010991497 2022-08-30 2022-08-30 Dissolution Certificate of Dissolution No data
BF-0010606826 2022-05-23 No data Revocation of dissolution Revocation of Dissolution No data
BF-0010521697 2022-03-28 2022-03-28 Dissolution Certificate of Dissolution No data
BF-0010508733 2022-03-16 2022-03-16 First Report Organization and First Report No data
BF-0010507023 2022-03-14 No data Business Formation Certificate of Incorporation No data

Related by officers

Monte Kroh

240 INVESTMENTS, LLC

SCOTT PAGLIUGHI

KROH'S KORNER, L.L.C. BLUE RIDGE HOLDINGS, LLC LEVEILLES AUTO RECYCLERS, LLC TRI-STATE KENWORTH, LLC SOUTH STREET ENERGY, LLC SPAG, LLC

Related by address

1 DEPOT HILL ROAD, ENFIELD, CT, 06082, United States

SPAG, LLC GABRIELLI ENFIELD, LLC

336 CHAPEL RD, SOUTH WINDSOR, CT, United States, 06074

MERWIN MASON SUPPLY COMPANY, INC.

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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