Summary

Formed in Tennessee, TRI-STATE FINANCIAL SERVICES, INC. is a registered business entity. Assigned the registration number 000392046, according to the relevant government agency, it is Inactive - Dissolved (Administrative).

Status

Inactive - Dissolved (Administrative) updated recently more like this →

Kind

more like this →

Address

Regulatory regime

Tennessee Department of State - Business Services

Update status

Last update: 2026-07-25 03:54:59 UTC

Comments

Summary

Created in Georgia, TRI-STATE FINANCIAL SERVICES, INC. is a registered business and is a Domestic Profit Corporation in accordance with local law. Having the registration number J610776, according to the government registry, it is Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

SHORT, T. STEWART Registered Agent

MERCIER, A, R ceo

MERCIER, ANDREW, ROBERT cfo

Update status

Last checked: 2026-07-10 14:32:33 UTC

Summary

Created in Louisiana, TRI STATE FINANCIAL SERVICES, INC. is a registered business and is a Business Corporation under local business registration regulations. Assigned the registration number 33517940D, according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation more like this →

Address

Officers

CLARK AND OLDENWALD, ATTY Registered Agent

ALEXANDRA K. CUNEO director

HARRY MICHAEL EVANS director

M. E. KUSTURISS director

Update status

Most recently checked at 2026-06-27 09:25:15 UTC

Summary

TRI-STATE FINANCIAL SERVICES INC is a business created in Maryland. Assigned the registration number D12225496, it is currently Incorporated.

Status

Incorporated updated recently more like this →

Kind

more like this →

Address

Officers

AMIR RIZVI Registered Agent

Update status

Previous update: 2026-05-25 17:13:59 UTC

Summary

Formed in South Dakota, TRI-STATE FINANCIAL SERVICES, INC. is a business entity and is a Foreign Business under local business registration regulations. Assigned the registration number FB027496, according to the registry, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Business more like this →

Address

Officers

PERSON ENTERPRISES, L.L.C Registered Agent

Update status

Most recently updated at 2026-08-07 17:26:39 UTC

Summary

TRI-STATE FINANCIAL SERVICES, INC. is a business formed in Georgia and is a Profit Corporation - Domestic under local business registration law. With registration number 709089, according to the relevant government agency, it is now Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Domestic more like this →

Address

Officers

SHORT, T. STEWART Registered Agent

Update status

Previous update: 2026-05-22 08:27:03 UTC

Summary

Formed in Iowa, TRI-STATE FINANCIAL SERVICES, INC. is a business entity and is a DOMESTIC PROFIT pursuant to local business registration regulations. Assigned the registration number 143179, according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

DOMESTIC PROFIT more like this →

Address

Officers

JOSEPH J. BITTER Registered Agent

Update status

Last updated at 2026-06-01 15:14:24 UTC

Summary

Created in Ohio, TRI-STATE FINANCIAL SERVICES, INC. is a business entity and is a CORPORATION FOR PROFIT pursuant to local business registration regulations. With registration number 747924, it is now Cancelled.

Status

Cancelled updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

HENRY A DIBLASIO incorporator

Update status

Most recent update: 2026-05-25 23:52:47 UTC

Summary

TRI STATE FINANCIAL SERVICES, INC. is an entity created in Nevada and is a Domestic Corporation pursuant to local business registration law. Its registration number is 19951141633 and according to the government registry, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

PACIFIC FIDELITY INC. Registered Agent

Update status

Most recent update: 2026-06-03 10:03:12 UTC

Summary

Formed in North Carolina, Tri-state Financial Services, Inc. is a business entity. With registration number 0273043, according to the government registry, it is currently Multiple.

Status

Multiple updated recently more like this →

Kind

more like this →

Officers

GOODSON JR, MARION Registered Agent

Update status

Most recent update: 2026-06-21 01:36:07 UTC

Summary

TRI-STATE FINANCIAL SERVICES, INC. is a business created in Tennessee and is a For-profit Corporation pursuant to local business registration law. Assigned the registration number 000392046, according to the registry, it is currently Inactive Dissolved (Administrative).

Status

Inactive Dissolved (Administrative) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Officers

JESSE H TURNER JR Registered Agent

Update status

Previous update: 2026-06-11 18:39:47 UTC

Summary

TRI-STATE FINANCIAL SERVICES,INC. was created in Delaware and is a CORPORATION - CLOSED CORP in accordance with local law. With registration number 0921841, according to the registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - CLOSED CORP more like this →

Officers

INACTIVE AGENT ACCOUNT Registered Agent

Update status

Most recently updated at 2026-06-16 09:38:11 UTC

Summary

Formed in Delaware, TRI-STATE FINANCIAL SERVICES INC. is a business entity and is a CORPORATION - GENERAL pursuant to local business registration law. Assigned the registration number 2125769, according to the relevant government agency, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

DELAWARE BUSINESS INCORPORATORS, INC. Registered Agent

Update status

Most recently checked at 2026-06-24 18:30:04 UTC

Summary

Formed in Wisconsin, TRI-STATE FINANCIAL SERVICES INC. is a business entity. With registration number T030818, according to the registry, it is now Restored To Good Standing.

Status

Restored To Good Standing updated recently more like this →

Kind

more like this →

Address

Officers

SCOTT L ENERVOLD Registered Agent

Update status

Last updated at 2026-05-09 19:12:34 UTC

Summary

Created in Alabama, Tri-State Financial Services, Inc. is a registered business entity and is a Domestic Corporation in accordance with local law. With registration number 223-921, according to the registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Corporation more like this →

Address

Officers

WHITE, ALPHONSE M Registered Agent

WHITE, ALPHONSE M incorporator

Update status

Last updated at 2026-05-29 23:01:38 UTC