| Name: | TRI-STATE SALES & MARKETING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1995 (30 years ago) |
| Entity Number: | 1899751 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WORLD-WIDE HOLDINGS CORP., 950 THIRD AVENUE / 18TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WORLD-WIDE HOLDINGS CORP., 950 THIRD AVENUE / 18TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES STANTON | Chief Executive Officer | C/O WORLD-WIDE HOLDINGS CORP., 950 THIRD AVENUE / 18TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-06 | 2011-03-25 | Address | C/O WORLD-WIDE HOLDINGS CORP., 950 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-04-06 | 2011-03-25 | Address | C/O WORLD-WIDE HOLDINGS CORP., 950 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-04-06 | 2011-03-25 | Address | C/O WORLD-WIDE HOLDINGS CORP., 950 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-05-29 | 2007-04-06 | Address | C/O WORLD-WIDE HOLDINGS CORP., 150 EAST 58TH ST 39TH FLR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2001-05-29 | 2007-04-06 | Address | C/O WORLD-WIDE HOLDINGS CORP., 150 EAST 58TH ST 39TH FLR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2001-05-29 | 2007-04-06 | Address | C/O WORLD-WIDE HOLDINGS CORP., 150 EAST 58TH ST 39TH FLR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 1997-03-13 | 2001-05-29 | Address | C/O WORLD-WIDE HOLDINGS CORP, 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 1997-03-13 | 2001-05-29 | Address | 125 GREENBUSH RD SOUTH, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office) |
| 1997-03-13 | 2001-05-29 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1995-03-03 | 1997-03-13 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130403002152 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002518 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 070406003185 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050425002208 | 2005-04-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002344 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010529002314 | 2001-05-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990421002315 | 1999-04-21 | BIENNIAL STATEMENT | 1999-03-01 |
| 970313002422 | 1997-03-13 | BIENNIAL STATEMENT | 1997-03-01 |
| 950303000244 | 1995-03-03 | CERTIFICATE OF INCORPORATION | 1995-03-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
