| Name: | TRI-STATE FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Entity Number: | 1680697 |
| ZIP code: | 11803 (Companies in Kings, 11803) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 55 WEST AMES COURT, SUITE 400, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY COULIANIDIS | Chief Executive Officer | 55 WEST AMES COURT, SUITE 400, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 WEST AMES COURT, SUITE 400, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-27 | 2004-12-20 | Address | 38-08 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1996-11-27 | 2004-12-20 | Address | 38-08 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 1996-11-27 | 2004-12-20 | Address | 38-08 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 1994-01-31 | 1996-11-27 | Address | 512 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1994-01-31 | 1996-11-27 | Address | 512 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 1996-11-27 | Address | 512 86TH STREET, 3RD FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181210006152 | 2018-12-10 | BIENNIAL STATEMENT | 2018-11-01 |
| 141112006832 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121119002044 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103002778 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002497 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102002623 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002516 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002062 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001109002117 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 981028002142 | 1998-10-28 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
