| Name: | TRI-STATE MEDICAL CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2018 (6 years ago) |
| Entity Number: | 5463659 |
| ZIP code: | 10952 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 5 Bay Hills Court, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH KLAUSNER | Chief Executive Officer | 5 BAY HILLS COURT, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-22 | 2025-01-22 | Address | 5 BAY HILLS COURT, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2025-01-22 | 2025-01-22 | Address | 11 VALE DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2025-01-22 | Address | 11 VALE DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2018-12-24 | 2025-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-24 | 2025-01-22 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2018-12-24 | 2025-01-22 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122000051 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
| 221221002153 | 2022-12-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060727 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181224010137 | 2018-12-24 | CERTIFICATE OF INCORPORATION | 2018-12-24 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
