| Name: | TRI-STATE ENTERTAINMENT PRODUCTION PEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2006 (19 years ago) |
| Entity Number: | 3346038 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 BROADWAY 15TH FLR, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-STATE ENTERTAINMENT PRODUCTION PEO, INC., FLORIDA | F06000003270 | FLORIDA |
| Headquarter of | TRI-STATE ENTERTAINMENT PRODUCTION PEO, INC., RHODE ISLAND | 000419515 | RHODE ISLAND |
| Headquarter of | TRI-STATE ENTERTAINMENT PRODUCTION PEO, INC., CONNECTICUT | 0911876 | CONNECTICUT |
| Headquarter of | TRI-STATE ENTERTAINMENT PRODUCTION PEO, INC., ILLINOIS | CORP_65898217 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROBERT CASSERA | Chief Executive Officer | 160 BROADWAY 15TH FLR, NEW YORK, NY, United States, 10038 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2018-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-20 | 2018-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-18 | 2012-08-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-11-18 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-04-07 | 2010-11-18 | Address | ROBERT CASSERA, 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180404000354 | 2018-04-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-04-04 |
| 180129000001 | 2018-01-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-02-28 |
| 120920001148 | 2012-09-20 | CERTIFICATE OF CHANGE | 2012-09-20 |
| 120820000773 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
| 101118000853 | 2010-11-18 | CERTIFICATE OF CHANGE | 2010-11-18 |
| 100517002372 | 2010-05-17 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002407 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060407000829 | 2006-04-07 | CERTIFICATE OF INCORPORATION | 2006-04-07 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
