| Name: | TRI STATE CAPITAL ASSOCIATES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2021 (4 years ago) |
| Entity Number: | 5967149 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 447 CRAIG AVENUE, STATEN ISLAND, NY, United States, 10307 |
| Address ZIP Code: | 10307 |
| Principal Address: | 1 DEWOLF ROAD SUITE 103A, OLD TAPPAN, NJ, United States, 07675 |
| Principal Address ZIP Code: | 07675 |
Contact Details
Phone +1 845-543-8544
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRI STATE CAPITAL ASSOCIATES CORP | DOS Process Agent | 447 CRAIG AVENUE, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| RYAN SCHARF | Chief Executive Officer | 1 DEWOLF ROAD SUITE 103A, OLD TAPPAN, NJ, United States, 07675 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2111505-DCA | Active | Business | 2023-03-09 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-18 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-18 | 2024-03-07 | Address | 26 FIREMENS MEMORIAL DR, SUITE 115, POMONA, NY, 10970, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307003186 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 210318010588 | 2021-03-18 | CERTIFICATE OF INCORPORATION | 2021-03-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3611704 | LICENSE | INVOICED | 2023-03-07 | 150 | Debt Collection License Fee |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
