| Name: | TRISTATE MONEY ORDER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Entity Number: | 6337040 |
| ZIP code: | 11530 (Companies in Nassau, 11530) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 221 kensington road, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 221 kensington road, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2023-08-10 | 2023-08-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2022-01-31 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2021-08-26 | 2022-01-31 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211129001434 | 2021-08-26 | CERTIFICATE OF INCORPORATION | 2021-08-26 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
