| Name: | TRI-STATE FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2002 (23 years ago) (Companies founded in January 2002) |
| Entity Number: | 2720473 |
| ZIP code: | 07083 (Companies in New York, 07083) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 794 TERRILL RD., UNION, NJ, United States, 07083 |
| Principal Address: | 197 MILLER ST, NEWARK, NJ, United States, 07114 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RICHARD FERNANDEZ | DOS Process Agent | 794 TERRILL RD., UNION, NJ, United States, 07083 |
| Name | Role | Address |
|---|---|---|
| RICHARD FERNANDEZ | Chief Executive Officer | 794 TERRILL RD, UNION, NJ, United States, 07083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-17 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060316002451 | 2006-03-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002992 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020117000577 | 2002-01-17 | CERTIFICATE OF INCORPORATION | 2002-01-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
