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TRISTATE LENDING, INC.

Branch

Company Details

Entity Name: TRISTATE LENDING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 11 Feb 2008
Branch of: TRISTATE LENDING, INC., FLORIDA (Company Number P08000000069)
Business ALEI: 0927632
Annual report due: 11 Feb 2016
Business address: 1000 Bruce Etheridge Parkway, Pell City, AL, 35125, United States
Mailing address: 63 Williamson Circle, Vincent, AL, United States, 35178
Place of Formation: FLORIDA
E-Mail: jim@tristatelending.net

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States jim@tristatelending.net

Officer

Name Role Business address Residence address
JAMES HENNESSEY Officer 143 WEST STREET, UNIT U, NEW MILFORD, CT, 06776, United States 100A LITTLEFIELD ROAD, NEW MILFORD, CT, 06776, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011790203 2023-05-04 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011779560 2023-04-27 2023-04-27 Change of Business Address Business Address Change No data
BF-0011682647 2023-01-30 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005300331 2015-03-20 No data Annual Report Annual Report 2015
0005051099 2014-02-28 No data Annual Report Annual Report 2014
0004781409 2013-01-14 No data Annual Report Annual Report 2013
0004502138 2012-01-12 No data Annual Report Annual Report 2012
0004431362 2011-03-17 No data Annual Report Annual Report 2011
0004121049 2010-03-13 No data Annual Report Annual Report 2010
0003884426 2009-03-13 No data Annual Report Annual Report 2009

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website