TRI-STATE RESTAURANTS, INC.

Company Details

Entity Name:	TRI-STATE RESTAURANTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	20 May 2005 (20 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	F05000003046
FEI/EIN Number	36-3963885
Address:	701 LEE STREET, SUITE 1000, DES PLAINES, IL 60016
Mail Address:	156 WEST 56TH ST., STE. 1604, NEW YORK, NY 10019
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

President

Name	Role	Address
MUELLER, KURT M	President	1009 ASHLAND, WILMETTE, IL 60091

Director

Name	Role	Address
MUELLER, KURT M	Director	1009 ASHLAND, WILMETTE, IL 60091
EVANS, BLANE P	Director	4550 W. 150TH STREET, MIDLOTHIAN, IL 60445

Secretary

Name	Role	Address
EVANS, BLANE P	Secretary	4550 W. 150TH STREET, MIDLOTHIAN, IL 60445

Treasurer

Name	Role	Address
EVANS, BLANE P	Treasurer	4550 W. 150TH STREET, MIDLOTHIAN, IL 60445

Vice President

Name	Role	Address
LOPATER, LAWRENCE	Vice President	18 WHITEWHOOD DRIVE, NORTH HILLS, NY 11576

Assistant Secretary

Name	Role	Address
BORY, JUDITH	Assistant Secretary	358 CAROL DRIVE, MASSAPEQUA PARK, NY 11762

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2012-01-03	155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301	No data
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data
REGISTERED AGENT NAME CHANGED	2006-07-21	COGENCY GLOBAL INC.	No data

Documents

Name	Date
Reg. Agent Change	2006-07-21
ANNUAL REPORT	2006-07-13
Foreign Profit	2005-05-20

Date of last update: 04 Jan 2025

Sources: Florida Department of State