| Name: | TRISTATE STONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2012 (12 years ago) |
| Entity Number: | 4332149 |
| ZIP code: | 33431 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Address: | 2799 NW 2ND AVENUE - SUITE 107, BOCA RATON, FL, United States, 33431 |
| Principal Address: | 111 ROME STREET, NEWARK, NJ, United States, 07105 |
| Name | Role | Address |
|---|---|---|
| TELIAS & COMPANY INC | DOS Process Agent | 2799 NW 2ND AVENUE - SUITE 107, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| ELIAS OLIVEIRA | Chief Executive Officer | 111 ROME STREET, NEWARK, NJ, United States, 07105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-27 | 2021-03-25 | Address | 2799 NW 2ND AVENUE - SUITE 107, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 2014-12-29 | 2017-03-27 | Address | 2799 NW 2ND AVENUE - SUITE 114, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 2012-12-13 | 2014-12-29 | Address | 23123 STATE ROAD 7 STE 236, BOCA RATON, FL, 33428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210325060093 | 2021-03-25 | BIENNIAL STATEMENT | 2020-12-01 |
| 170327006041 | 2017-03-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 141229006182 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213000178 | 2012-12-13 | APPLICATION OF AUTHORITY | 2012-12-13 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
