Tristate Financial Network, Inc.
North Carolina
Registered In
04/15/2008
Incorp. Date
Foreign
Registration Type
Kentucky
Foreign Jurisdiction
Company Summary
Tristate Financial Network, Inc. in Louisville, KY lists Michael Robert Lewantowicz and Wnyoka Noelle Lewantowicz of Louisville, KY
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Multiple
Registration Type
Foreign
Foreign Jurisdiction
Kentucky
Search Other Resources
People
|
Incorp Services, Inc.
Registered Agent
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
|
|
|
Michael Robert Lewantowicz
President
|
2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY 40223
|
|
|
Wnyoka Noelle Lewantowicz
Vice President
|
2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY 40223
|
Map & Locations
|
2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY 40223
View Map
|
|
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
View Map
|
Financials
Financial Information for Tristate Financial Network, Inc.
Form 5500
TRISTATE FINANCIAL NETWORK INC
2527 Nelson Miller Pkwy, Louisville, Ky 40223 (502) 400-8010 EIN:34-2054455 Plan Admin:Michael Lewantowicz| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$73,864 / $64,273 | 2022 | TRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 7 / 8 | $73,864 / $64,273 |
| 2021 | Plan NameTRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$59,170 / $73,864 | 2021 | TRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 7 / 7 | $59,170 / $73,864 |
| 2020 | Plan NameTRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$44,817 / $59,170 | 2020 | TRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $44,817 / $59,170 |
| 2019 | Plan NameTRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$19,796 / $44,817 | 2019 | TRISTATE FINANCIAL NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $19,796 / $44,817 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRISTATE FINANCIAL NETWORK, INC.
2527 NELSON MILLER PKWY Suite 107, LOUISVILLE, KY 40223-2195 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$65,143 Forgiven$65,693 LenderStock Yards Bank & Trust Company Jobs6 | 04/08/2020 | $65,143 | $65,693 | Stock Yards Bank & Trust Company | 6 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Tristate Financial Network, Inc.
Registered in Michigan
|
Louisville, KY | View Report | |
|
Tristate Financial Network, Inc.
Registered in Virginia
|
Louisville, KY | View Report | |
|
Tristate Financial Network, Inc.
Registered in Massachusetts
|
Boston, MA Louisville, KY | View Report | |
|
Tristate Financial Network, Inc.
Registered in New Mexico
|
Louisville, KY Santa Fe, NM | View Report | |
|
Tristate Financial Network, Inc.
Registered in Pennsylvania
|
View Report | ||
|
Tristate Financial Network, Inc.
Registered in Ohio
|
Cincinnati, OH Louisville, KY | View Report | |
|
Tristate Financial Network, Inc.
Registered in Utah
|
Louisville, KY Salt Lake City, UT | View Report | |
|
Tristate Financial Network Inc.
Registered in Florida
|
Louisville, KY Tallahassee, FL (1 more) | View Report | |
|
Tristate Financial Network, Inc.
Registered in Nevada
|
Las Vegas, NV | View Report | |
|
Tristate Financial Network, Inc.
Registered in Georgia
|
Louisville, KY | View Report | |
|
Tristate Financial Network, Inc.
Registered in Mississippi
|
Louisville, KY | View Report |
Address Match:2527 Nelson Miller Pkwy Ste 107 Louisville, KY
|
Lewantowicz and Associates, Inc.
Registered in Alabama
|
Louisville, KY Wetumpka, AL | View Report |
Address Match:176 Mine Lake Ct Ste 100 Raleigh, NC
|
Harvest Capital Partners, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Velvet Transport, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
1304 West Pine Street LLC
Registered in North Carolina
|
Little Rock, AR Raleigh, NC | View Report | |
|
Azuza Nc LLC
Registered in North Carolina
|
Las Vegas, NV Raleigh, NC | View Report | |
|
Bad Daddy's of Fayetteville, LLC
Registered in North Carolina
|
Golden, CO Raleigh, NC | View Report | |
|
Capital Strategies Private Client Insurance , LLC
Registered in North Carolina
|
Birmingham, AL Raleigh, NC | View Report | |
|
Excel Fitness Nc 25, LLC
Registered in North Carolina
|
Austin, TX Raleigh, NC | View Report | |
|
Gdnc Jv Matthews, LLC
Registered in North Carolina
|
Miami Lakes, FL Miami, FL (1 more) | View Report | |
|
High Line Collision & Paint, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Loso 4429 South LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Polanco Management, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Robinhood Credit, Inc.
Registered in North Carolina
|
Menlo Park, CA Raleigh, NC (1 more) | View Report | |
|
Sub-Su Hotel Gp, LLC
Registered in North Carolina
|
Houston, TX (1 more) | View Report | |
|
Switchboard Visual Technologies, Inc.
Registered in North Carolina
|
Milpitas, CA Raleigh, NC | View Report | |
|
Ayodhya Way, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Az Risk Managers Insurance Company Llc, Incorporated Cell
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
High Living, LLC
Registered in North Carolina
|
Norfolk, VA Raleigh, NC | View Report | |
|
Hillside Garden Apartment Homes LLC
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report | |
|
Ltp Alliance, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Account Processing Group LLC
Registered in North Carolina
|
Boulder, CO Raleigh, NC | View Report |
Address Match:2527 Nelson Miller Pkwy Louisville, KY
|
Executive Liability Solutions of Ohio, LLC
Registered in Ohio
|
Dublin, OH Louisville, KY | View Report | |
|
Stone Lane LLC
Registered in Ohio
|
Cleveland, OH Louisville, KY | View Report | |
|
High Adventure Ministries, Inc.
Registered in California
|
Louisville, KY | View Report | |
|
The Smith Brothers Family Foundation, Inc.
Registered in Florida
|
Louisville, KY | View Report | |
|
Stone Lane LLC
Registered in Alabama
|
Louisville, KY Montgomery, AL | View Report | |
|
Executive Liability Solutions, LLC
Registered in Texas
|
Louisville, KY | View Report | |
|
Hcp Navigator, LLC
Registered in Tennessee
|
Atlanta, GA Louisville, KY (1 more) | View Report |
Address Match:176 Mine Lake Ct Raleigh, NC
|
Import Experts LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Lolosmart, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Meggs Automotive, LLC
Registered in North Carolina
|
Raleigh, NC Richlands, NC | View Report | |
|
Optimum Home Health Services, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Simply Magnifiscent LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Helios Constructors, LLC
Registered in North Carolina
|
Baltimore, MD Raleigh, NC | View Report | |
|
Dial World Communications, LLC
Registered in North Carolina
|
Canon Lake, CA (1 more) | View Report | |
|
Digital Optimization, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Global R&S Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Linamere Consulting LLC
Registered in North Carolina
|
Concord, NC New York, NY (1 more) | View Report | |
|
Little Pine Holdings LLC
Registered in North Carolina
|
Raleigh, NC Sheridan, WY | View Report | |
|
Orion Motion Inc
Registered in North Carolina
|
Raleigh, CA Raleigh, NC | View Report | |
|
Rb5 - 108 Peninsula, LLC
Registered in North Carolina
|
Bowie, MD Raleigh, NC | View Report | |
|
Thrive 2 Insurance Company, a Protected Cell
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Unwire Us, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Up & At 'em LLC
Registered in North Carolina
|
Raleigh, NC Wade, NC | View Report | |
|
Threadneedle Private Wealth, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Metropolitan Contract Carpets, Inc
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Dmv Group LLC
Registered in North Carolina
|
Raleigh, NC Sapphire, NC | View Report | |
|
Glocal Transformation Network, LLC
Registered in North Carolina
|
Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States