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Home > USA > Iowa State Companies > TRI-STATE INVESTMENTS, INC.
Company Information for

TRI-STATE INVESTMENTS, INC.

JAMES TRIMBLE, 143 6TH AVE S, PO BOX 2244, CLINTON, IA, 52732,
Company Registration Number
USIA177392
DOMESTIC PROFIT
Active

Company Overview

About Tri-state Investments, Inc.
TRI-STATE INVESTMENTS, INC. was founded on 1994-07-22 and has its registered office in Clinton. The organisation's status is listed as "Active". Tri-state Investments, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
TRI-STATE INVESTMENTS, INC.
 
Legal Registered Office / Registered Agent
JAMES TRIMBLE
143 6TH AVE S
PO BOX 2244
CLINTON
IA
52732
 
Filing Information
Company Number USIA177392
Iowa SoS number# 177392
Date formed 1994-07-22
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2016-06-30 12:12:43
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name TRI-STATE INVESTMENTS, INC.
The following companies were found which have the same name as TRI-STATE INVESTMENTS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRI-STATE INVESTMENTS, INC. 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2006-12-28
TRI-STATE INVESTMENTS LLC 1310 N 5TH AVE PASCO WA 99301 Dissolved Company formed on the 2007-09-20
Tri-State Investments, LLC 13956 Lexington Pl Westminster CO 80020 Delinquent Company formed on the 2005-03-21
TRI-STATE INVESTMENTS, LLC PO BOX 740039 Arvada CO 80006-0039 Administratively Dissolved Company formed on the 1999-02-25
TRI-STATE INVESTMENTS I INC. 400 KRUSE RD LOVELOCK NV 89419 Permanently Revoked Company formed on the 1991-11-06
TRI-STATE INVESTMENTS & LAND DEVELOPMENT, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2004-11-05
TRI-STATE INVESTMENTS GROUP, LLC 153 PARLIAMENT LOOP LAKE MARY FL 32746 Active Company formed on the 2005-05-05
TRI-STATE INVESTMENTS, LLC 8661 NW 17TH COURT PEMBROKE PINES FL 33024 Active Company formed on the 2006-07-10
TRI-STATE INVESTMENTS, LLC 134 GREENWAY DR BRENHAM TX 77833 Active Company formed on the 2008-06-03
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-11BIENNIAL REPORT
2014-06-12BIENNIAL REPORT
2012-04-23BIENNIAL REPORT
2010-02-23BIENNIAL REPORT
2008-10-03BIENNIAL REPORT
2008-10-03AGENT'S CHANGE OF OFFICE
2008-08-11ADMINISTRATIVE DISSOLUTION
2008-08-11REINSTATEMENT
2006-10-16BIENNIAL REPORT
2006-08-07ADMINISTRATIVE DISSOLUTION
2006-08-07REINSTATEMENT
2004-02-13BIENNIAL REPORT
2002-03-18BIENNIAL REPORT
1994-07-22ARTICLES OF INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TRI-STATE INVESTMENTS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRI-STATE INVESTMENTS, INC.
Intangible Assets
Patents
We have not found any records of TRI-STATE INVESTMENTS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for TRI-STATE INVESTMENTS, INC.
Trademarks
We have not found any records of TRI-STATE INVESTMENTS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI-STATE INVESTMENTS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as TRI-STATE INVESTMENTS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRI-STATE INVESTMENTS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
143 6TH AVE S CLINTON IA USA 52732 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI-STATE INVESTMENTS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRI-STATE INVESTMENTS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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