| Name: | TRI-STATE MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1986 (38 years ago) |
| Entity Number: | 1127392 |
| County: | Nassau |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 617 EIGHTH STREET, W HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 617 EIGHTH STREET, W HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| FREDERICK KIBLER | Chief Executive Officer | 617 EIGHTH STREET, W HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-03 | 2007-01-09 | Address | 24 17TH AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1993-11-03 | 2007-01-09 | Address | 24 17TH AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1993-11-03 | 2007-01-09 | Address | 24 17TH AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1988-10-11 | 1993-11-03 | Address | 24-17 AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1987-02-02 | 1988-05-23 | Name | BAYSIDE PLANNING CORP. |
| 1986-11-18 | 1987-02-02 | Name | NEW YORK EXECUTIVES DECISIONS CORP. |
| 1986-11-18 | 1988-10-11 | Address | 25 CARLE RD., WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246238 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 081023002334 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 070109002240 | 2007-01-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 040621000120 | 2004-06-21 | ANNULMENT OF DISSOLUTION | 2004-06-21 |
| DP-1674516 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 001128002488 | 2000-11-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 981106002056 | 1998-11-06 | BIENNIAL STATEMENT | 1998-11-01 |
| 961115002034 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 931103002268 | 1993-11-03 | BIENNIAL STATEMENT | 1993-11-01 |
| B693807-2 | 1988-10-11 | CERTIFICATE OF AMENDMENT | 1988-10-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
