| Name: | TRI-COUNTY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1956 (69 years ago) |
| Entity Number: | 108868 |
| ZIP code: | 14062 |
| County: | Chautauqua |
| Place of Formation: | New York |
| Address: | 540 ROUTE 39, FORESTVILLE, NY, United States, 14062 |
| Principal Address: | 29 HIDDEN TRAIL, LANCASTER, NY, United States, 14086 |
Shares Details
Shares issued 0
Share Par Value 75000
Type CAP
| Name | Role | Address |
|---|---|---|
| TRI-COUNTY HOLDING CORPORATION | DOS Process Agent | 540 ROUTE 39, FORESTVILLE, NY, United States, 14062 |
| Name | Role | Address |
|---|---|---|
| DANIEL JASZKA | Chief Executive Officer | 540 ROUTE 39, FORESTVILLE, NY, United States, 14062 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0371-23-336083 | Alcohol sale | 2024-04-25 | 2024-04-25 | 2024-10-31 | 540 RTE 39, FORESTVILLE, New York, 14062 | Summer Food & beverage business |
| 0426-24-307798 | Alcohol sale | 2024-04-04 | 2024-04-04 | 2024-10-31 | 540 RTE 39, FORESTVILLE, NY, 14062 | Additional Bar-Seasonal |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-05-03 | Address | 540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Service of Process) |
| 2023-04-19 | 2024-05-03 | Address | 540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-05-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2023-04-19 | 2023-04-19 | Address | 540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer) |
| 2021-03-12 | 2023-04-19 | Address | 540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Service of Process) |
| 2019-02-20 | 2023-04-19 | Address | 540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer) |
| 2019-02-20 | 2021-03-12 | Address | 540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Service of Process) |
| 2015-12-03 | 2019-02-20 | Address | 540 ROUTE 59, FORESTVILLE, NY, 14062, USA (Type of address: Service of Process) |
| 2015-12-03 | 2019-02-20 | Address | 540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503004504 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230419001745 | 2023-04-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 210312060195 | 2021-03-12 | BIENNIAL STATEMENT | 2020-05-01 |
| 190220002045 | 2019-02-20 | BIENNIAL STATEMENT | 2018-05-01 |
| 151203002015 | 2015-12-03 | BIENNIAL STATEMENT | 2014-05-01 |
| 021004002588 | 2002-10-04 | BIENNIAL STATEMENT | 2002-05-01 |
| C294042-2 | 2000-10-03 | ASSUMED NAME CORP INITIAL FILING | 2000-10-03 |
| 000615002484 | 2000-06-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 980519002031 | 1998-05-19 | BIENNIAL STATEMENT | 1998-05-01 |
| 960507002398 | 1996-05-07 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
