| Name: | TRISTATE EFM LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2013 (11 years ago) |
| Entity Number: | 4502180 |
| County: | New York |
| Date of dissolution: | 25 Sep 2017 |
| Place of Formation: | British Virgin Islands |
| Address: | 1430 BROADWAY SUITE 1105, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 5TH FLOOR, 66-72 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, Hong Kong S.A.R. |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O EISIKOVIC & KANE LLP | DOS Process Agent | 1430 BROADWAY SUITE 1105, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| AU KING LUN, PAULINA | Chief Executive Officer | 5TH FLOOR, 66-72 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-17 | 2017-09-25 | Address | 1430 BROADWAY SUITE 1105, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170925000891 | 2017-09-25 | SURRENDER OF AUTHORITY | 2017-09-25 |
| 160510006041 | 2016-05-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217000725 | 2013-12-17 | APPLICATION OF AUTHORITY | 2013-12-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
