Tristate Lending, Inc.

Active Safety Harbor, FL

Tristate Lending, Inc. Overview

Tristate Lending, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, December 31, 2007 and is approximately seventeen years old, according to public records filed with Florida Department of State.

Name
James G. Hennessey 3 ~ Background Report ~	Director
Julie A. Hennessey 1 ~ Background Report ~	Manager

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Active
State:	Florida
State ID:	P08000000069
Date Filed:	Monday, December 31, 2007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801483332
Date Filed:	Wednesday, September 21, 2011
Registered Agent	Corportion Service Corp

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Florida
County:	Putnam
State ID:	3724297
Date Filed:	Wednesday, September 24, 2008
DOS Process	Tristate Lending, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/24/2008	Name History/Actual	Tristate Lending, Inc.
9/24/2008	Name History/Fictitious	Tristate Lending of New York
5/21/2009	Name History/Actual	Tristate Lending, Inc.
5/21/2009	Name History/Fictitious	Tristate Associates of New York

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Tristate Lending, Inc.

Active Safety Harbor, FL