| Name: | TRI-STATE FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1996 (28 years ago) |
| Date of dissolution: | 16 Sep 2008 |
| Entity Number: | 2076415 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 303 S BROADWAY, STE 410, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 520 WHITE PLAINS RD, STE 100, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-STATE FINANCIAL, INC. | 0668705 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THOMAS J PICONE | DOS Process Agent | 303 S BROADWAY, STE 410, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. PICONE | Chief Executive Officer | 520 WHITE PLAINS RD, STE 100, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-08 | 2007-10-09 | Address | 303 S BROADWAY, STE 410, TARRYTOWN, NY, 10591, 5400, USA (Type of address: Chief Executive Officer) |
| 2001-02-08 | 2007-10-09 | Address | 303 S BROADWAY, STE 410, TARRYTOWN, NY, 10591, 5400, USA (Type of address: Principal Executive Office) |
| 1996-10-18 | 2001-02-08 | Address | 55 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080916000303 | 2008-09-16 | CERTIFICATE OF DISSOLUTION | 2008-09-16 |
| 071009002432 | 2007-10-09 | AMENDMENT TO BIENNIAL STATEMENT | 2007-10-01 |
| 060929002587 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 041124002593 | 2004-11-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002346 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 010208002038 | 2001-02-08 | BIENNIAL STATEMENT | 2000-10-01 |
| 961018000643 | 1996-10-18 | CERTIFICATE OF INCORPORATION | 1996-10-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
