TRI-CORP. FINANCIAL, INC. (Entity# 02330621) is a corporation registered with California Secretary of State. The business incorporation date is January 16, 2001. The corporation status is Forfeited.
| Corporation Number | 02330621 |
| Corporation Name | TRI-CORP. FINANCIAL, INC. |
| Incorporation Date | 2001-01-16 |
| Corporation Status | Forfeited |
| Care Of Name | TRI-CORP FINANCIAL LINC |
| Mailing Address |
8199 Dream St Florence KY 41042 |
| Agent Name | JAMES MCCULLY |
| Agent Address |
18655 Santa Isadora Fountain Valley CA 92708 |
| Jurisdiction | KY |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-08-02 |
| FTB Suspension String | 20040802 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-08-02 | - FTFT | |||
| 2004-04-30 | - Secretary of State Forfeiture |
| Street Address | 8199 DREAM ST |
| City | FLORENCE |
| State | KY |
| Zip Code | 41042 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Dan Williams Foundation, Inc. | 59 Cavalier Blvd Ste 310, Florence, KY 41042 | DAN WILLIAMS | 2015-11-30 |
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| Matt Birk's Hike Foundation, Inc. | 59 Cavalier Blvd, Ste 310, Florence, KY 41042 | MATT BIRK | 2015-02-17 |
| Kona Ice, Inc. | 5945 Centennial Circle, Florence, KY 41042 | ANTHONY B LAMB | 2013-08-06 |
| Tomatec America Inc. | 7914 Tanners Gate Lane, Florence, KY 41042 | HIROTO WATANABE | 2013-02-06 |
| Gems Industrial Contracting and Services, Inc. | 7067 Production Ct, Florence, KY 41042 | GARY SMITH | 2005-07-22 |
| Itsuwa Usa, Inc. | 73 Cavalier Blvd #226, Florence, KY 41042 | YUTAKA KUWAHARA | 2004-09-16 |
| Premier Recovery, Inc. | 7300 Turfway Road Suite 250, Florence, KY 41042 | ERNEST P PARTON | 2000-10-25 |
| Digital Processing Systems, Inc. Which Will Do Business In California As Kentucky Digital Processing Systems, Inc. | 11 Spiral Dr, Florence, KY 41042 | DALE A NAMMINGA | 2000-06-29 |
| O.m.s., Ltd., Which Will Do Business In California As Off-road Management Services, Ltd. | 73 Cavalier Blvd, Ste. 113, Florence, KY 41042 | FRED W BRAMBLETT | 2000-04-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JAMES MCCULLY |
Please comment or provide details below to improve the information on TRI-CORP. FINANCIAL, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.