| Name: | TRISTATE APPAREL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2005 (19 years ago) |
| Entity Number: | 3215795 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address: | 39 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CONWAY STORES INC. | DOS Process Agent | 37 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | 39 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-15 | 2011-06-27 | Address | 39 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-06-15 | 2011-06-27 | Address | 39 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-06-15 | 2011-06-27 | Address | 37 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-09-27 | 2009-06-15 | Address | 1333 BROADWAY, 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-09-27 | 2009-06-15 | Address | 1333 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-09-27 | 2009-06-15 | Address | 1333 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-06-08 | 2007-09-27 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110627002093 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002074 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070927002521 | 2007-09-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050608000445 | 2005-06-08 | CERTIFICATE OF INCORPORATION | 2005-06-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
