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TRI-STATE CAPITAL, LLC

Company Details

Name: TRI-STATE CAPITAL, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 11 Mar 1999 (26 years ago)
Organization Date: 11 Mar 1999 (26 years ago)
Last Annual Report: 31 Dec 2000 (24 years ago)
Managed By: Managers
Organization Number: 0470787
ZIP code: 41017
Primary County: Kenton
Principal Office: 280 SAXONY DRIVE, CRESTVIEW HILLS, KY 41017
Place of Formation: KENTUCKY

Registered Agent

Name Role
KEITH J. SHOCKEY Registered Agent

Manager

Name Role
KEITH J SHOCKEY Manager

Organizer

Name Role
KEITH J. SHOCKEY Organizer

Filings

Name File Date
Administrative Dissolution 2001-11-01
Reinstatement 2001-01-17
Principal Office Address Change 2001-01-17
Statement of Change 2001-01-17
Administrative Dissolution 2000-11-01
Sixty Day Notice Return 2000-09-01
Annual Report 2000-07-01
Articles of Organization 1999-03-11

Date of last update: 26 Dec 2024

Sources: Kentucky Secretary of State