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Tri-State Dental Holdings, PLLC

Company Details

Name: Tri-State Dental Holdings, PLLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 May 2019 (6 years ago)
Organization Date: 16 May 2019 (6 years ago)
Last Annual Report: 11 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 1058957
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 2325 BUTTERMILK CROSSING, CRESCENT SPRINGS, KY 41017
Place of Formation: KENTUCKY

Registered Agent

Name Role
Carlo Wessels Registered Agent

Organizer

Name Role
Carlo Wessels Organizer

Member

Name Role
Jay Sadrinia Member

Assumed Names

Name Status Expiration Date
DENTAL IMPLANTS SURGICAL CENTER - GENERAL AND SEDATION DENTISTRY OF NORTHERN KENTUCKY AND CINCINNATI Active 2028-04-11
TRI-STATE IMPLANT AND SEDATION DENTISTRY Active 2026-12-21
Tri-State Dental Center, PLLC Inactive 2024-06-19

Filings

Name File Date
Dissolution 2024-06-13
Annual Report 2024-03-11
Certificate of Assumed Name 2023-04-11
Annual Report 2023-03-21
Annual Report 2022-06-23
Certificate of Assumed Name 2021-12-21
Principal Office Address Change 2021-12-07
Annual Report 2021-04-05
Annual Report 2020-08-19
Certificate of Assumed Name 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2767218402 2021-02-04 0457 PPS 2325 Buttermilk Xing, Crescent Springs, KY, 41017-1622
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28880
Loan Approval Amount (current) 28880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crescent Springs, KENTON, KY, 41017-1622
Project Congressional District KY-04
Number of Employees 18
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29107.03
Forgiveness Paid Date 2021-11-16

Sources: Kentucky Secretary of State