Tri-State Holdings, LLC Overview
Tri-State Holdings, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 14, 2009 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tri-State Holdings, LLC
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Key People
Who own Tri-State Holdings, LLC
Name | |
---|---|
Phillip M. Anderson 55 |
President
|
Jonathan E. Gould 125 |
Treasurer
|
Stephen J Steve Neyland 175 |
Vice President
Treasurer
Controller
|
David Berry 130 |
Controller
|
Kelly L. Gray 138 |
Corporate Secretary
Corp. Sec.
|
Lawonda C. Love 125 |
Tax Officer
|
Lee Ann Cis 106 |
Assistant Corporate
ASS'T CORP. SEC
|
Laura Buss Sayavedra 67 |
Senior Vice Presiden
Sr. Vp, Unify
|
Melissa M. Laforge 66 |
Vice President, Fina
|
Vincent A. Paradis 44 |
Vice President - Bus
Vp-Bus. Dev.
|
Dean C. Patry 34 |
Senior Vice Presiden
Sr. Vp.-Liq. Pipe Op
|
Charles D. Drayton 30 |
Associate General Co
|
Leo Golden 19 |
Senior Vice Presiden
|
Michael P. Koby 40 |
Vice President - U.S
Vp-U.S., Oper., Liq.
|
Mark A. Maki 100 |
President
Treasurer
|
Terrance L. McGill 66 |
President
COO
Senior Vice Presiden
|
Maximilian G. Chan 79 |
Treasurer
|
Bruce A. Stevenson 92 |
Secretary
|
Valorie J. Wanner 70 |
Secretary
Corporate
|
Bradley F. Shamla 23 |
Vice President
U.S. Operations Lic
|
Mark S. Sitek 8 |
Vice President
|
Noor S. Kaissi 65 |
Controller
|
Kenneth C Ken Lanik 133 |
Tax Officer
|
Chris Kaitson 102 |
Assistant Secretary
Asst. Secretary
|
Joel Kanvik 60 |
Assistant Secretary
Asst. Secretary
|
Chris Johnston 56 |
Vp, Finance
|
Lisa D. Wilson 50 |
Assoc. Gen. Counsel
Corporate S
ASS'T CORP. SEC
|
Jonathan N. Rose 47 |
Assistant Treasurer
|
S. Mark Curwin 2 |
Asst. Secretary
|
R. Thomas Schwartz 31 |
Vp, Liq. Pipe Law
|
Mark R. Boyce 26 |
Elines Law and Assis
|
John D. Swanson 13 |
U.S. Major Project
|
Andrew Harrington 6 |
Vp, Projects
|
Showing 8 records out of 33
Companies for Tri-State Holdings, LLC
Tri-State Holdings, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Enbridge Energy, Limited Partnership |
Active
|
2001 |
Sole Member
|
Other Companies for Tri-State Holdings, LLC
Tri-State Holdings, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5679 Cherry Lane, LLC |
Active
|
2016 |
9
|
Sole Member
|
Corporate Filings for Tri-State Holdings, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801157439 |
Date Filed: | Friday, August 14, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
8/14/2009 | Application for Registration | |
![]() |
8/14/2009 | Certificate of Assumed Business Name | |
![]() |
4/19/2010 | Change of Name or Address by Registered Agent | |
![]() |
12/31/2010 | Public Information Report (PIR) | |
![]() |
12/31/2012 | Public Information Report (PIR) | |
![]() |
12/2/2013 | Change of Name or Address by Registered Agent | |
![]() |
12/31/2013 | Public Information Report (PIR) | |
![]() |
12/31/2014 | Public Information Report (PIR) | |
![]() |
12/31/2015 | Public Information Report (PIR) | |
![]() |
12/31/2016 | Public Information Report (PIR) | |
![]() |
12/31/2017 | Public Information Report (PIR) | |
![]() |
9/4/2019 | Certificate of Assumed Business Name | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
12/31/2021 | Public Information Report (PIR) | |
![]() |
12/31/2022 | Public Information Report (PIR) | |
![]() |
12/31/2023 | Public Information Report (PIR) |
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Source

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