| Name: | TRISTATE IMAGING HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2017 (8 years ago) |
| Entity Number: | 5117599 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-02-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-15 | 2019-02-01 | Address | (Type of address: Service of Process) |
| 2018-08-02 | 2019-02-01 | Address | (Type of address: Registered Agent) |
| 2017-04-10 | 2018-08-02 | Address | 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Registered Agent) |
| 2017-04-10 | 2018-10-15 | Address | 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-115755 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115756 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190201000104 | 2019-02-01 | CERTIFICATE OF CHANGE | 2019-02-01 |
| 181015000174 | 2018-10-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-10-15 |
| 180802000752 | 2018-08-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-09-01 |
| 170410010295 | 2017-04-10 | CERTIFICATE OF INCORPORATION | 2017-04-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
