| Name: | TRI-STATE PEO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2850562 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | TRI-STATE EMPLOYMENT SERVICES, INC. |
| Fictitious Name: | TRI-STATE PEO |
| Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN P. MESSINA | Chief Executive Officer | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-02 | 2018-04-18 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-10-21 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-10-21 | 2013-01-02 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-01-20 | 2014-12-31 | Address | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2005-01-20 | 2014-12-31 | Address | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2002-12-31 | 2010-10-21 | Address | 160 BROADWAY 15TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88378 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180418000427 | 2018-04-18 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-04-18 |
| 141231006469 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 130102002001 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 110114002141 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 101021000308 | 2010-10-21 | CERTIFICATE OF CHANGE | 2010-10-21 |
| 081217002810 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002084 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002785 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021231000005 | 2002-12-31 | APPLICATION OF AUTHORITY | 2002-12-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
