TRI-STATE REAL ESTATE INVESTMENT AND FINANCE INC. (Entity# 1133743) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 7, 1999. The entity status is Admin. Dissolved.
| Business ID | 1133743 |
| Control Number | K936413 |
| Business Name | TRI-STATE REAL ESTATE INVESTMENT AND FINANCE INC. |
| Business Status | Admin. Dissolved |
| Formation State | Georgia |
| Registration Date | 1999-09-07 |
| Dissolved Date | 2002-11-09 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
Po Box 57174 Atlanta GA 30343-1174 |
| Agent Name | NATHAN PASHA |
| Agent Address |
64 Ormond St Atlanta GA 30315 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | CYNTHIA P GILLIARD | 2228 South 67th St, Philadelphia, PA 19142 |
| CFO | IYIE JONES JR | 3689 Padcliff Blvd, Decatur, GA 30034 |
| CEO | NATHAN PASHA | Po Box 57174, Atlanta, GA 30343 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 02531289 | 2002-11-09 | Administrative Dissolution | |
| 18042329 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 01217259 | 1999-09-07 | Business Formation | |
| 17680425 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| Street Address | PO BOX 57174 |
| City | ATLANTA |
| State | GA |
| Zip Code | 30343-1174 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Beauty Boxx ATL LLC | 240 Peachtree St. Nw Bsmt #56870, Atlanta, GA 30343 | lonnie g simpson, jr. | 2019-12-11 |
| BDF ENTERPRISES LLC | P.o. Box 57213, Atlanta, GA 30343 | United States Corporation Agents, Inc. | 2019-12-10 |
| Fox Properties, LLC | 240 Peachtree St Nw, Po Box 56961, Atlanta, GA 30343 | Malik Lacey | 2019-12-03 |
| V C.A.R.E. Medical Group, LLC. | P.o. Box 56613, Atlanta, GA 30343 | Valorie Terry Green | 2019-07-12 |
| MOUNTAIN PRODUCTIONS LLC | P.o. Box 56007, Atlanta, GA 30343 | E Callaway | 2019-07-02 |
| DAY1 INC | 56116 Po.box, Atlanta, GA 30343 | DONTRA MITCHELL | 2019-05-06 |
| Moussa Holdings, LLC | 240 Peachtree St Nw P.o. Box 56848, Atlanta, GA 30343 | Fatoumata Barry | 2019-02-24 |
| KBossE-KBossC L.L.C. | Peachtree Center 240 Peachtree St Nw, Bsmt #56098, Atlanta, GA 30343 | Valerie Barker | 2018-09-25 |
| UWC-GA HOLDINGS LLC | 555 Glenridge Connector, #200, Atlanta, GA 30343 | UPM Service Corp. | 2018-09-19 |
| AFIYA ODERAH BEY LLC | 240 Peachtree Street Nw #56031, Atlanta, GA 30343 | Jahmel Bey | 2018-09-17 |
| Find all businesses in zip 30343 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATHAN PASHA | 64 Ormond St, Atlanta, GA 30315 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| The Equitel Group, Inc. | 5522 Old National Hwy Ste F, College Park, GA 30349-3212 | Nathan Pasha | 1991-09-25 |
| City | ATLANTA |
| Zip Code | 30343 |
| Category | investment |
| Category + City | investment + ATLANTA |
Please comment or provide details below to improve the information on TRI-STATE REAL ESTATE INVESTMENT AND FINANCE INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.