TRI-STATE CAPITAL, LLC

Tri-state Capital, Llc was registered on Mar 11 1999 as a kentucky limited liability company type with the address 280 SAXONY DRIVE CRESTVIEW HILLS, KY 41017 . The organization number is 470787. There is one officer in this business. The agent name for this business is: Keith J. Shockey. The business standing is Bad and status is Inactive .

Organization Number:
0470787
Business Name:
TRI-STATE CAPITAL, LLC
Company Type:
Kentucky Limited Liability Company
Registration Date:
Mar 11 1999
Status:
Inactive
Standing:
Bad
Name in State of Formation:
Kentucky
Last Annual Report:
12/31/2000
Principal Office Address:
280 SAXONY DRIVE
CRESTVIEW HILLS, KY 41017
Managed By:
Managers
Registered Agent Name:
Registered Office Address:
280 SAXONY DRIVE
CRESTVIEW HILLS, KY 41017
updated on
2021-08-18

Current Officers Information

Name
Title
Manager

Individuals / Entities listed at time of formation

Name
Title
Organizer

Images available online

Filing Name
Filing Date
Filing Page
1/17/2001
2 pages
1/17/2001
3 pages
9/1/2000
2 pages
7/1/2000
1 page
3/11/1999
2 pages

Other companies with agent name KEITH J. SHOCKEY

Company Name
Formation Date
Status
1/3/2001
Inactive