| Entity Name: | TRI-STATE HOLDINGS, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 03 Jan 1996 |
| Company Number: | LLC_00053783 |
| File Number: | 00053783 |
| Type of Management: | Manager Managed |
| Date Status Change: | 10 Jul 2015 |
| Expiration Date: | 03 Jan 2045 |
| Address | 211 NORTH CLINTON, SUITE 3S, CHICAGO, 60661, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-STATE HOLDINGS, L.L.C., NEW YORK | 4094389 | NEW YORK |
| Headquarter of | TRI-STATE HOLDINGS, L.L.C., MINNESOTA | aa1ebe88-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TRI-STATE HOLDINGS, L.L.C., KENTUCKY | 0701914 | KENTUCKY |
| Headquarter of | TRI-STATE HOLDINGS, L.L.C., COLORADO | 20131662135 | COLORADO |
| Headquarter of | TRI-STATE HOLDINGS, L.L.C., CONNECTICUT | 1115461 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| AL GIUDICE, 211 NORTH CLINTON, SUITE 3S, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-10-09 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MAGO, FRANK, 229 SHAWNEE CR, BARTLETT, IL, 60103 | Manager | 2013-10-04 |
| GRIFFIN, LARRY, 1415 NAPLES CT, BARTLETT, IL, 60103 | Manager | 2013-10-04 |
Date of last update: 16 Jan 2025
