| Name: | TRI-STATE MERCHANT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1995 (30 years ago) (Companies founded in May 1995) |
| Entity Number: | 1924202 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 300 VANDERBILT MOTOR PARKWAY, SUITE 200, HAUPPAUGE, NY, United States, 11788 |
| Address: | 150 MOTOR PARKWAY, STE 401, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 MOTOR PARKWAY, STE 401, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JOHN P. CARRO | Agent | 150 MOTOR PARKWAY, STE 401, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| JOHN P CARRO | Chief Executive Officer | 300 VANDERBILT MOTOR PARKWAY, SUITE 200, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-11 | 2008-07-29 | Address | 300 VANDERBILT MOTOR PKWY, SUITE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1995-05-22 | 2005-07-11 | Address | THREE DOGWOOD DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080729000951 | 2008-07-29 | CERTIFICATE OF CHANGE | 2008-07-29 |
| 070521002514 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050711002781 | 2005-07-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507002757 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010514002253 | 2001-05-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 990512002156 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970514002755 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 950522000235 | 1995-05-22 | CERTIFICATE OF INCORPORATION | 1995-05-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
