Tristate Financial Network, Inc.
Ohio
Registered In
05/04/2006
Incorp. Date
Foreign
Registration Type
Kentucky
Foreign Jurisdiction
Company Summary
Tristate Financial Network, Inc. in Louisville, KY was registered on 05/04/2006. It is listed at 2524 Nelson Miller Pkwy STE 107, Louisville, Ky 40223.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Foreign Corporation
Status
C
Registration Type
Foreign
Foreign Jurisdiction
Kentucky
Search Other Resources
People
|
Incorp Services Inc
Registered Agent
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9435 WATERSTONE BLVD STE 140, CINCINNATI, OH 45249
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Map & Locations
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2524 NELSON MILLER PKWY STE 107, LOUISVILLE, KY 40223
View Map
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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 Utah
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Louisville, KY Salt Lake City, UT | View Report | |
|
Tristate Financial Network Inc.
Registered in Florida
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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
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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 |
Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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