| Name: | TRI-STATE INVENTORY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1989 (36 years ago) |
| Entity Number: | 1335271 |
| ZIP code: | 07647 |
| County: | Rockland |
| Place of Formation: | New Jersey |
| Address: | 404 CREST DRIVE, PO BOX 85, NORTHVALE, NJ, United States, 07647 |
| Principal Address: | 404 CREST DRIVE, NORTHVALE, NJ, United States, 07647 |
| Name | Role | Address |
|---|---|---|
| RICHARD H. HUBBARD | Chief Executive Officer | 404 CREST DRIVE, NORTHVALE, NJ, United States, 07647 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 404 CREST DRIVE, PO BOX 85, NORTHVALE, NJ, United States, 07647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-15 | 2011-03-17 | Address | 404 CREST DRIVE / PO BOX 85, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process) |
| 1999-03-17 | 2007-03-15 | Address | 404 CREST DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 1999-03-17 | 2007-03-15 | Address | 404 CREST DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Principal Executive Office) |
| 1989-03-16 | 2007-03-15 | Address | 404 CREST DRIVE, P.O. BOX 85, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002006537 | 2015-10-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006426 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110317002167 | 2011-03-17 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002365 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070315002452 | 2007-03-15 | BIENNIAL STATEMENT | 2007-03-01 |
| 050412002490 | 2005-04-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002600 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002870 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990317002552 | 1999-03-17 | BIENNIAL STATEMENT | 1999-03-01 |
| B753975-4 | 1989-03-16 | APPLICATION OF AUTHORITY | 1989-03-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
