| Name: | Tri-State Filipino American Association, Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Non-profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Mar 2018 (7 years ago) |
| Organization Date: | 24 Mar 2018 (7 years ago) |
| Last Annual Report: | 14 Jun 2024 (8 months ago) |
| Organization Number: | 1015732 |
| Industry: | Membership Organizations |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41091 |
| Primary County: | Boone |
| Principal Office: | 9776 Cherbourg Dr, Union, KY 41091 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Evangeline M Sanchez | Registered Agent |
| Name | Role |
|---|---|
| Susan Krimmer | President |
| Name | Role |
|---|---|
| Evangeline Sanchez | Secretary |
| Name | Role |
|---|---|
| Evangeline Sanchez | Treasurer |
| Name | Role |
|---|---|
| Joseph Moratalla | Vice President |
| Name | Role |
|---|---|
| Susan Krimmer | Director |
| Joseph Moratalla | Director |
| Evangeline Sanchez | Director |
| Evangeline M Sanchez | Director |
| Susan Krimmer | Director |
| Darryl Holt | Director |
| Name | Role |
|---|---|
| Evangeline M Sanchez | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-14 |
| Reinstatement Certificate of Existence | 2023-06-29 |
| Reinstatement | 2023-06-29 |
| Reinstatement Approval Letter Revenue | 2023-06-29 |
| Administrative Dissolution | 2022-10-04 |
| Annual Report | 2021-05-24 |
| Annual Report | 2020-08-19 |
| Annual Report | 2019-07-01 |
| Amendment | 2018-05-08 |
Date of last update: 21 Nov 2024
Sources: Kentucky Secretary of State
