| Entity Name: | TRI-STATE EQUITIES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 28 May 2004 (Companies founded in May 2004) |
| Branch of: | TRI-STATE EQUITIES, LLC (Company Number 5508074) (NEW YORK) |
| Business ALEI: | 0785981 |
| Annual report due: | 29 May 2005 |
| Business address: | 495 FRONT STREET, HEMPSTEAD, NY, 11550 |
| Mailing address: | No information provided |
| Place of Formation: | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN W. CALLAHAN | Agent | FORAN & KLIMASZEWSKI, LLC, 176 NORTH MAIN STREET, SOUTHINGTON, CT, 06489, United States | 220 MAIN ST., NEW HARTFORD, CT, 06057, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JORGE FERRETTI | Officer | 495 FRONT STREET, HEMPSTEAD, NY, 11550, United States | 2049 DECKER AVENUE, MERRICK, NY, 11566, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010152886 | 2021-11-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007285207 | 2021-04-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002737156 | 2004-05-28 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
