| Entity Name: | TRI-STATE EMPLOYMENT SERVICE 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: | 21 Aug 1995 (30 years ago) |
| Branch of: | TRI-STATE EMPLOYMENT SERVICE INC., NEW YORK (Company Number 1707204) |
| 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: | F95000004020 |
| FEI/EIN Number |
133703106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, US |
| Mail Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CASSERA ROBERT | President | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| MESSINA JOHN P | Vice President | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| TRIPPIEDI YOLANDA | Secretary | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 12210 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-14 | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-04 | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-08-07 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-10 |
| Reg. Agent Change | 2010-11-03 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
