| Name: | TRISTONE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2005 (20 years ago) |
| Entity Number: | 3232034 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 30 Wall St, 8th Fl, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GUY A JENKINS | Chief Executive Officer | 30 WALL ST, 8FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-15 | Address | 30 wall street, 9th fl, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-03 | 2024-04-15 | Address | 30 Wall St, 8th fl, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2024-04-03 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-03 | 2024-04-15 | Address | 30 WALL ST, 8FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-04-03 | Address | 30 wall street, 9th fl, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-03-19 | 2024-04-03 | Address | 30 wall street, 9th fl, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-03-07 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-18 | 2024-03-19 | Address | 160 BROADWAY, SUITE 600, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-07-18 | 2024-03-19 | Address | 1510 WHITE PLAINS ROAD, APT 2, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2005-07-18 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415001901 | 2024-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-12 |
| 240403004910 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 240319000442 | 2024-03-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-07 |
| 050718000742 | 2005-07-18 | CERTIFICATE OF INCORPORATION | 2005-07-18 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
