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  5. TRISTATE FINANCIAL NETWORK, INC.

TRISTATE FINANCIAL NETWORK, INC.

Headquarter

Company Details

Name: TRISTATE FINANCIAL NETWORK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Aug 2005 (20 years ago)
Organization Date: 23 Aug 2005 (20 years ago)
Last Annual Report: 31 Mar 2025 (21 days ago)
Organization Number: 0620191
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40243
City: Louisville, Douglass Hills, Douglass Hls, Middletown...
Primary County: Jefferson County
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

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 615981 Agent - Life Active 2019-06-06 - - 2027-03-31 -
Department of Insurance DOI ID 615981 Agent - Health Active 2019-06-06 - - 2027-03-31 -

Filings

Name File Date
Annual Report 2025-03-31
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 2018-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8278867006 2020-04-08 0457 PPP 2527 NELSON MILLER PKWY Suite 107, LOUISVILLE, KY, 40223-2195
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84100
Loan Approval Amount (current) 65143
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-2195
Project Congressional District KY-03
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65692.7
Forgiveness Paid Date 2021-02-19

Related by officers

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Related by address

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Sources: Kentucky Secretary of State

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