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TRI-STATE DIGGERS, INC.

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Wm Otte Treasurer

President

Name Role
Larry Smith President

Secretary

Name Role
Wm Otte Secretary

Vice President

Name Role
Jay Smith Vice President

Filings

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