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Company Information for

TRI STATE CONSTRUCTION LLC

NANCY R. KNACK, 28946 BEECHWOOD DR., -, WILLOWICK, OH, 44095,
Company Registration Number
USOH1349261
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Tri State Construction Llc
TRI STATE CONSTRUCTION LLC was founded on 2002-10-30 and has its registered office in Willowick. The organisation's status is listed as "Active". Tri State Construction Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
TRI STATE CONSTRUCTION LLC
 
Legal Registered Office / Registered Agent
NANCY R. KNACK
28946 BEECHWOOD DR.
-
WILLOWICK
OH
44095
 
Filing Information
Company Number USOH1349261
Ohio DoS ID# 1349261
Date formed 2002-10-30
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   263798722
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 13:46:58
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name TRI STATE CONSTRUCTION LLC
The following companies were found which have the same name as TRI STATE CONSTRUCTION LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRI STATE CONSTRUCTION AND PROPERTY MANAGEMENT INC 87-33 COMMONWEALTH BLVD QUEENS BELLEROSE NEW YORK 11426 Active Company formed on the 2013-07-16
TRI STATE CONSTRUCTION CONSULTING INC. 33-70 PRINCE STREET SUITE 107 Queens FLUSHING NY 11354 Active Company formed on the 2015-01-20
TRI STATE CONSTRUCTION HOMECARE, LLC 299 GLENDWOOD AVE, STE # 2 New York BLOOMFIELD NJ 07003 Active Company formed on the 2006-07-24
TRI STATE CONSTRUCTION MANAGEMENT LLC 7014 13TH AVENUE, SUITE 202 Queens BROOKLYN NY 11228 Active Company formed on the 2011-06-10
TRI STATE CONSTRUCTION & MASONRY CORP. 2922 BRIGHTON 12TH ST Kings BROOKLYN NY 11235 Active Company formed on the 1996-12-27
TRI STATE CONSTRUCTION OF NY CORP 50-39 175TH PLACE Queens FRESH MEADOWS NY 11365 Active Company formed on the 2013-07-31
TRI STATE CONSTRUCTION SERVICES INC. 53 MARYLAND STREET Queens DIX HILLS NY 11746 Active Company formed on the 2013-06-17
TRI STATE CONSTRUCTION DESIGN GROUP INC 114 ACRE LN Nassau HICKSVILLE NY 11801 Active Company formed on the 2016-03-30
TRI STATE CONSTRUCTION CONSULTING, LLC. 2564 WIGWAM PARKWAY, #221 HENDERSON NV 89074 Permanently Revoked Company formed on the 2004-05-05
TRI STATE CONSTRUCTION CORPORATION FL Inactive Company formed on the 1960-02-25
TRI STATE CONSTRUCTION CO OF CHIPLEY INC FL Inactive Company formed on the 1960-06-08
TRI STATE CONSTRUCTION COMPANY FL Inactive Company formed on the 1927-09-12
TRI STATE CONSTRUCTION COMPANY FL Inactive Company formed on the 1954-11-29
TRI STATE CONSTRUCTION, INC. 7051 MELANIE DR PENSACOLA FL 32505 Inactive Company formed on the 1994-04-01
TRI STATE CONSTRUCTION EQUIPMENT RENTAL CORP Delaware Unknown
TRI STATE CONSTRUCTION MANAGEMENT CO INC Delaware Unknown
TRI STATE CONSTRUCTION CO INC Delaware Unknown
TRI STATE CONSTRUCTION CONSULTANTS INC Delaware Unknown
TRI STATE CONSTRUCTION LLC Delaware Unknown
TRI STATE CONSTRUCTION CONSULTING LLC Delaware Unknown
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2005-03-21RNOTRADE NAME/ORIGINAL FILING DocumentID: 200509403352
2005-03-21RNOTRADE NAME/ORIGINAL FILING DocumentID: 200509403354
2002-10-30LCAARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200230302104
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TRI STATE CONSTRUCTION LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRI STATE CONSTRUCTION LLC
Intangible Assets
Patents
We have not found any records of TRI STATE CONSTRUCTION LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TRI STATE CONSTRUCTION LLC
Trademarks
We have not found any records of TRI STATE CONSTRUCTION LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI STATE CONSTRUCTION LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as TRI STATE CONSTRUCTION LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TRI STATE CONSTRUCTION LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI STATE CONSTRUCTION LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRI STATE CONSTRUCTION LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 44095