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  5. TRISTATE FINANCIAL NETWORK, INC.

TRISTATE FINANCIAL NETWORK, INC.

Headquarter

Company Details

Name: TRISTATE FINANCIAL NETWORK, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 23 Aug 2005 (19 years ago)
Organization Date: 23 Aug 2005 (19 years ago)
Last Annual Report: 10 May 2024 (8 months ago)
Organization Number: 0620191
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40243
Primary County: Jefferson
Principal Office: 303 MIDDLETOWN PARK PL, SUITE B, LOUISVILLE, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of TRISTATE FINANCIAL NETWORK, INC., MISSISSIPPI 936368 MISSISSIPPI
Headquarter of TRISTATE FINANCIAL NETWORK, INC., NEW YORK 3517365 NEW YORK
Headquarter of TRISTATE FINANCIAL NETWORK, INC., FLORIDA F06000007859 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST 2023 342054455 2024-05-31 TRISTATE FINANCIAL NETWORK 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 5024008010
Plan sponsor’s address 303 MIDDLETOWN PARK PL, STE B, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing MICHAEL LEWANTOWICZ
Valid signature Filed with authorized/valid electronic signature
TRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST 2022 342054455 2023-05-30 TRISTATE FINANCIAL NETWORK INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 5024008010
Plan sponsor’s address 2527 NELSON MILLER PKWY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing MICHAEL LEWANTOWICZ
Valid signature Filed with authorized/valid electronic signature
TRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST 2021 342054455 2022-08-02 TRISTATE FINANCIAL NETWORK INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 5024008010
Plan sponsor’s address 2527 NELSON MILLER PKWY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing MICHAEL LEWANTOWICZ
Valid signature Filed with authorized/valid electronic signature
TRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST 2020 342054455 2021-05-20 TRISTATE FINANCIAL NETWORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 5024008010
Plan sponsor’s address 2527 NELSON MILLER PKWY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing MIKE LEWANTOWICZ
Valid signature Filed with authorized/valid electronic signature
TRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST 2019 342054455 2020-05-29 TRISTATE FINANCIAL NETWORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 5024008010
Plan sponsor’s address 2527 NELSON MILLER PKWY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing MICHAEL LEWANTOWICZ
Valid signature Filed with authorized/valid electronic signature
TRISTATE FINANCIAL NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2018 342054455 2019-06-04 TRISTATE FINANCIAL NETWORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 5024008010
Plan sponsor’s address 2527 NELSON MILLER PKWY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing MICHAEL LEWANTOWICZ
Valid signature Filed with authorized/valid electronic signature
TRISTATE FINANCIAL NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2017 342054455 2018-07-10 TRISTATE FINANCIAL NETWORK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 5024008010
Plan sponsor’s address 2527 NELSON MILLER PKWY, LOUISVILLE, KY, 60642

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing MICHAEL LEWANTOWICZ
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
MICHEAL R LEWANTOWICZ President

Vice President

Name Role
WNYOKA N LEWANTOWICZ Vice President

Incorporator

Name Role
MICHAEL R. LEWANTOWICZ Incorporator
WKYOKA N. LEWANTOWICZ Incorporator

Filings

Name File Date
Annual Report 2024-05-10
Annual Report 2023-03-28
Registered Agent name/address change 2022-07-01
Annual Report 2022-03-16
Principal Office Address Change 2022-02-25
Annual Report 2021-04-05
Annual Report 2020-03-20
Annual Report 2019-04-02
Reinstatement Certificate of Existence 2018-05-07
Reinstatement 2018-05-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State

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