| Name: | TRI STATE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Entity Number: | 2926296 |
| ZIP code: | 11714 (Companies in Suffolk, 11714) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 339 HICKSVILLE ROAD #22, BETHPAGE, NY, United States, 11714 |
| Principal Address: | 585 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI STATE MANAGEMENT, INC. | 0255076 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 339 HICKSVILLE ROAD #22, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| EUGENE C O'NEIL | Chief Executive Officer | TRI STATE MANAGEMENT INC, PO BOX 3017, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-08 | 2021-05-21 | Address | 585 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2003-07-02 | 2006-02-08 | Address | REPUBLIC AIRPORT, ATLANTIC TERMINAL, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210521000076 | 2021-05-21 | CERTIFICATE OF CHANGE | 2021-05-21 |
| 060208002859 | 2006-02-08 | BIENNIAL STATEMENT | 2005-07-01 |
| 030702000405 | 2003-07-02 | CERTIFICATE OF INCORPORATION | 2003-07-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
