Name: | TRI-STATE DIGGERS, INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
Profit or Non-Profit: | Profit |
File Date: | 13 Nov 1995 (29 years ago) |
Authority Date: | 13 Nov 1995 (29 years ago) |
Last Annual Report: | 11 May 2000 (25 years ago) |
Organization Number: | 0407801 |
Principal Office: | 5737 DRY FORK RD., CLEVES, OH 45002 |
Place of Formation: | OHIO |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Wm Otte | Treasurer |
Name | Role |
---|---|
Larry Smith | President |
Name | Role |
---|---|
Wm Otte | Secretary |
Name | Role |
---|---|
Jay Smith | Vice President |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2001-11-01 |
Administrative Dissolution Return | 2001-11-01 |
Sixty Day Notice Return | 2001-09-01 |
Annual Report | 2000-06-08 |
Annual Report | 1999-07-15 |
Annual Report | 1998-06-04 |
Annual Report | 1997-07-01 |
Annual Report | 1996-07-01 |
Statement of Change | 1996-06-28 |
Application for Certificate of Authority | 1995-11-13 |
Sources: Kentucky Secretary of State