| Name: | TRISTATE BALANCE SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1979 (46 years ago) |
| Entity Number: | 554855 |
| County: | Nassau |
| Date of dissolution: | 24 Jul 2001 |
| Place of Formation: | New York |
| Address: | 52 SINTSINK DRIVE EAST, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 SINTSINK DRIVE EAST, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| KURT BERNAT | Chief Executive Officer | 305 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-19 | 1997-06-05 | Address | 22 PEQUOT AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 1997-06-05 | Address | 22 PEQUOT AVE, PORT WASHINGTON, NY, 11050, 2002, USA (Type of address: Principal Executive Office) |
| 1993-01-19 | 1997-06-05 | Address | 22 PEQUOT AVE, P.O. BOX 1011, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1979-05-03 | 1993-01-19 | Address | P.O. BOX 1011, PT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180412070 | 2018-04-12 | ASSUMED NAME LLC INITIAL FILING | 2018-04-12 |
| 010724000558 | 2001-07-24 | CERTIFICATE OF DISSOLUTION | 2001-07-24 |
| 980320000274 | 1998-03-20 | CERTIFICATE OF AMENDMENT | 1998-03-20 |
| 970605002208 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045000166 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 930119002893 | 1993-01-19 | BIENNIAL STATEMENT | 1992-05-01 |
| A572397-4 | 1979-05-03 | CERTIFICATE OF INCORPORATION | 1979-05-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
