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TRI-STATE CRM, INC.

Headquarter

Company Details

Name: TRI-STATE CRM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 2005 (19 years ago)
Date of dissolution: 13 Dec 2013
Entity Number: 3297867
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 160 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT CASSERA Chief Executive Officer 160 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10038

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Links between entities

Type:
Headquarter of
Company Number:
000-937-353
State:
Alabama
Type:
Headquarter of
Company Number:
F07000002202
State:
FLORIDA
Type:
Headquarter of
Company Number:
000486784
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0952949
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_66298264
State:
ILLINOIS

History

Start date End date Type Value
2012-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-28 2012-10-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2010-10-26 2012-07-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-10-26 2011-12-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-91900 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-91901 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131213000325 2013-12-13 CERTIFICATE OF DISSOLUTION 2013-12-13
131212006230 2013-12-12 BIENNIAL STATEMENT 2013-12-01
121019000333 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19

Date of last update: 29 Mar 2025

Sources: New York Secretary of State