TRI-STATE FINANCIAL SERVICES, INC. (DOS ID 2720473) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 17, 2002. The corporate CEO is RICHARD FERNANDEZ.
| Entity Name | TRI-STATE FINANCIAL SERVICES, INC. |
| Department of State (DOS) ID | 2720473 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2002-01-17 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | C/O RICHARD FERNANDEZ |
| DOS Process Address |
794 Terrill Rd. Union New Jersey 07083 |
| CEO Name | RICHARD FERNANDEZ |
| CEO Address |
794 Terrill Rd Union New Jersey 07083 |
| Location Name | TRI-STATE FINANCIAL SERVICES, INC. |
| Location Address |
197 Miller St Newark New Jersey 07114 |
| Street Address | 794 TERRILL RD. |
| City | UNION |
| State | NEW JERSEY |
| Zip Code | 07083 |
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|---|---|---|
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| ADRIAN TRANSPORT LLC | 1020 Warren Ave, Union, New Jersey 07083 | 2020-06-12 |
| NX LEVEL CELL LLC | 2477 Wilson Ter., Union, New Jersey 07083 | 2020-04-29 |
| DEKALB CONVENIENCE STORE LLC | 1216 Stuyvesant Avenue, Union, New Jersey 07083 | 2020-01-31 |
| GENERAL DEVELOPMENT EAST LLC | 2204 Morris Avenue, Suite 302b, Union, New Jersey 07083 | 2019-10-04 |
| BKS-NJ LLC | 2204 Morris Avenue, Suite 302b, Union, New Jersey 07083 | 2019-10-03 |
| GLEAUX LLC | 1378 Morris Avenue, 2, Union, New Jersey 07083 | 2019-08-29 |
| TURTLE AUTOMOTIVE INC. | 823 Townleyavenue, Union, New Jersey 07083 | 2019-07-24 |
| 279 ILYSSA WAY LLC | 2810 Morris Ave, Ste. 310 B, Union, New Jersey 07083 | 2019-05-22 |
| Business Role | Name | Address |
|---|---|---|
| CEO | RICHARD FERNANDEZ | 794 Terrill Rd, Union, New Jersey 07083 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SHARON CONSTRUCTION CORP. | 130 Maple Avenue Suite Wb-3, Red Bank, New Jersey 07701 | 2014-01-07 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.