Tristate Financial Network, Inc.

New Mexico
Registered In
05/04/2007
Incorp. Date
Foreign
Registration Type
Kentucky
Foreign Jurisdiction

Company Summary

Tristate Financial Network, Inc. at 2527 Nelson Miller Pkwy STE 107, Louisville, Ky 40223 lists Wnyoka Lewantowicz and Michael Lewantowicz as the associates.

Overview

Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Kentucky
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People

Incorp Services Inc. Registered Agent
1012 MARQUEZ PL STE 106B, SANTA FE, NM 87505
Wnyoka Lewantowicz Vice President
Michael Lewantowicz Director

Map & Locations

2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY 40223 View Map
1012 MARQUEZ PL STE 106B, SANTA FE, NM 87505 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 Pennsylvania
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Cincinnati, OH Louisville, KY View Report
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Tristate Financial Network Inc. Registered in Florida
Louisville, KY Tallahassee, FL (1 more) View Report
Tristate Financial Network, Inc. Registered in North Carolina
Louisville, KY Raleigh, NC 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
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Address Match:1012 Marquez Pl Ste 106b Santa Fe, NM
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Sources

The following government agencies have contributed data:

• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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