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TRI-STATE SOLUTIONS, INC.

Company Details

Entity Name: TRI-STATE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Sep 2008 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F08000004213
FEI/EIN Number 753033600
Address: 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038
Mail Address: 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038
Place of Formation: NEVADA

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
CASSERA ROBERT President 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Vice President

Name Role Address
MESSINA JOHN P Vice President 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Secretary

Name Role Address
TRIPPIEDI YOLANDA Secretary 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2011-02-10 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 No data
CHANGE OF MAILING ADDRESS 2011-02-10 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 No data

Documents

Name Date
Reg. Agent Resignation 2018-02-16
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-28
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
Foreign Profit 2008-09-25

Date of last update: 01 Jan 2025

Sources: Florida Department of State