TRI-STATE FOREST PRODUCTS, INC.
Main Information
| Company Name | TRI-STATE FOREST PRODUCTS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000011200101 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2000-01-11 |
| Original Formation Date | 1993-10-01 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2016-01-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
TRI-STATE FOREST PRODUCTS, INC. operates as a Foreign For-Profit Corporation with business ID 466202.TRI-STATE FOREST PRODUCTS, INC. was formed on Tuesday 11th January 2000, so this company age is twenty-four years, three months and twenty-two days. This company is currently active .
Principal office address of TRI-STATE FOREST PRODUCTS, INC. is 2105 SHERIDAN AVE, SPRINGFIELD, OH, 45505, USA. This address coordinates are: 39° 54' 44.7" N , 83° 46' 45.2" W.
There are currently four company principals in TRI-STATE FOREST PRODUCTS, INC.. They are: secretary THOMAS BERGHOUSE, president THOMAS LATHAM, vice president ROBERT A LATHAM, other THOMAS R KOHLMEIER. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 39° 54' 44.7" N
83° 46' 45.2" W
Address
Principal Office Address: 2105 SHERIDAN AVE, SPRINGFIELD, OH, 45505, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| THOMAS BERGHOUSE | Secretary | 2105 SHERIDAN AVE., SPRINGFIELD, OH, 45505, USA |
| View THOMAS BERGHOUSE Full Report » | ||
| THOMAS LATHAM | President | 2105 SHERIDAN AVE., SPRINGFIELD, OH, 45505, USA |
| View THOMAS LATHAM Full Report » | ||
| ROBERT A LATHAM | Vice President | 2105 SHERIDAN AVE, SPRINGFIELD, OH, 45505, USA |
| View ROBERT A LATHAM Full Report » | ||
| THOMAS R KOHLMEIER | Other | 2105 Sheridan Ave, SPRINGFIELD, OH, 45505, USA |
| View THOMAS R KOHLMEIER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-01-11 | 2000-01-11 | 0003100500 |
| Business Entity Report | 2002-02-08 | 2002-02-08 | 0003100501 |
| Business Entity Report | 2006-01-18 | 2006-01-18 | 0003100502 |
| Change of Registered Office/Agent | 2007-03-13 | 2007-03-13 | 0003100503 |
| Revocation of Certificate of Authority | 2009-08-28 | 2009-08-28 | 0003100504 |
| Application for Reinstatement | 2010-08-13 | 2010-08-13 | 0003100506 |
| Business Entity Report | 2010-08-13 | 2010-08-13 | 0003100505 |
| Business Entity Report | 2012-01-25 | 2012-01-25 | 0003100507 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0003100508 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003100509 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DRUG CASTLE FRANCHISES INC | 810 E HIGH ST, SPRINGFIELD, OH, 45505, USA | Withdrawn |
| O-CEDAR BRANDS, INC. | 1210 Kenton St., SPRINGFIELD, OH, 45505, USA | Revoked |
| SPRADLIN BROS. WELDING CO. | 2131 Quality Lane, SPRINGFIELD, OH, 45505, USA | Active |
| CENTRAL FIRE PROTECTION CO. INC. | 583 SELMA RD, SPRINGFIELD, OH, 45505, USA | Active |
| TRI-STATE FOREST PRODUCTS, INC. | 2105 SHERIDAN AVE, SPRINGFIELD, OH, 45505, USA | Active |
| TIER ONE DISTRIBUTION, LLC | 2105 SHERIDAN AVE, SPRINGFIELD, OH, 45505, USA | Merged |
| EM3, LLC | 1111 SUNSET AVE, SPRINGFIELD, OH, 45505, USA | Revoked |
| TIER TWO DISTRIBUTION, LLC | 2105 SHERIDAN AVE, SPRINGFIELD, OH, 45505, USA | Merged |
| THE LEVENTHAL LIMITED PARTNERSHIP | 625 Burt St., SPRINGFIELD, OH, 45505, USA | Active |
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