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TRI-STATE WHOLESALE, INC.

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Company Details

Name: TRI-STATE WHOLESALE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Aug 1996 (29 years ago)
Organization Date: 13 Aug 1996 (29 years ago)
Last Annual Report: 27 Jun 2024 (a year ago)
Organization Number: 0419965
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 40741
City: London, Marydell, Sasser, Tuttle
Primary County: Laurel County
Principal Office: 1683 NEVADA AVE, LONDON, KY 40741
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DELORIS WILLIAMS Registered Agent

President

Name Role
Deloris Williams President

Secretary

Name Role
Deloris Williams Secretary

Treasurer

Name Role
Deloris Williams Treasurer

Director

Name Role
Deloris Williams Director

Vice President

Name Role
JENNIFER LYNN NEWBERRY Vice President

Incorporator

Name Role
LONNIE WILLIAMS Incorporator
DELORIS WILLIAMS Incorporator

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-29
Annual Report 2022-06-22
Annual Report 2021-06-04
Registered Agent name/address change 2021-06-04

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128871.44
Current Approval Amount:
128871.44
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
130022.46

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(859) 985-1199
Add Date:
1999-05-19
Operation Classification:
Private(Property)
power Units:
5
Drivers:
5
Inspections:
12
FMCSA Link:

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Sources: Kentucky Secretary of State