| Name: | TRI-STATE MEDICAL SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1989 (35 years ago) |
| Date of dissolution: | 01 Sep 2006 |
| Entity Number: | 1375754 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 846 PELHAM PKWY, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY M BERGMAN | Chief Executive Officer | 135 DURYEA RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-07 | 2004-06-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-10-21 | 2001-08-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-11-18 | 1999-08-17 | Address | 5 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-11-18 | 1999-08-17 | Address | 228 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1993-11-18 | 1994-10-21 | Address | 5 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1989-07-24 | 1993-11-18 | Address | 169 RAMAPO VALLY RD., OAKLAND, NJ, 07436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060901000742 | 2006-09-01 | CERTIFICATE OF DISSOLUTION | 2006-09-01 |
| 040630000739 | 2004-06-30 | CERTIFICATE OF CHANGE | 2004-06-30 |
| 030722002509 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
| 010807002181 | 2001-08-07 | BIENNIAL STATEMENT | 2001-07-01 |
| 990817002311 | 1999-08-17 | BIENNIAL STATEMENT | 1999-07-01 |
| 970717002182 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
| 941021000321 | 1994-10-21 | CERTIFICATE OF CHANGE | 1994-10-21 |
| 931118002361 | 1993-11-18 | BIENNIAL STATEMENT | 1993-07-01 |
| C036305-3 | 1989-07-24 | CERTIFICATE OF INCORPORATION | 1989-07-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
