| Name: | TRISTATE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Entity Number: | 2194226 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1650 SYCAMORE AVE, STE 15, BOHEMIA, NY, United States, 11716 |
| Address: | 1650 SYCAMORE AVENUE, STE 15, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1650 SYCAMORE AVENUE, STE 15, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| STEVEN CRAWFORD | Chief Executive Officer | 1650 SYCAMORE AVE, STE 15, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-01 | 2017-11-03 | Address | 1650 SYCAMORE AVE, STE 15, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2011-11-29 | 2013-07-01 | Address | 1650 SYCAMORE AVENUE, STE 15, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2011-11-29 | 2013-07-01 | Address | 1650 SYCAMORE AVENUE, STE 15, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2009-10-16 | 2011-11-29 | Address | 20 PEACH TREE CT SUITE 102G, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2009-10-16 | 2011-11-29 | Address | 20 PEACHTREE CT SUITE 102G, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2009-10-16 | 2011-11-29 | Address | 20 PEACHTREE CT SUITE 102G, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2007-11-26 | 2009-10-16 | Address | 127 W. SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2007-11-26 | 2009-10-16 | Address | 127 W. SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2009-10-16 | Address | 127 W. SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 2000-09-07 | 2007-11-26 | Address | 87 HILLTOP DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202062476 | 2019-12-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171103006503 | 2017-11-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160201007445 | 2016-02-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131204006239 | 2013-12-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 130701002493 | 2013-07-01 | AMENDMENT TO BIENNIAL STATEMENT | 2011-10-01 |
| 111129002891 | 2011-11-29 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002748 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071126002958 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 000907000184 | 2000-09-07 | CERTIFICATE OF CHANGE | 2000-09-07 |
| 000405002079 | 2000-04-05 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
