| Entity Name: | TRI-STATE CRM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Apr 2007 (18 years ago) |
| Branch of: | TRI-STATE CRM, INC., NEW YORK (Company Number 3297867) |
| Date of dissolution: | 09 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jan 2015 (10 years ago) |
| Document Number: | F07000002202 |
| FEI/EIN Number |
204002911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Mail Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CASSERA ROBERT | President | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| JOHN MESSINA | Vice President | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| TRIPPIEDI YOLANDA | Secretary | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-09 | - | - |
| REGISTERED AGENT CHANGED | 2015-01-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-03 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-10 |
| Reg. Agent Change | 2010-11-03 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-06-29 |
| ANNUAL REPORT | 2008-02-14 |
| Foreign Profit | 2007-04-24 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
