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Updated 3/6/2025 11:11:24 PM

Tri State Investment Inc.

Tri State Investment Inc. is a For-Profit (Business) Corporation located in Bullhead City, AZ. Established on February 19, 2020, this corporation is officially registered under the document number 23064029 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 2035 E Sundance Dr, Bullhead City, AZ 86426, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Carlos Andres from Mohave County AZ, holding the position of Director; Carlos F Andres from Mohave County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Carlos Andres as its official registered agent, located at the same address as the corporation.

As of the latest update, Tri State Investment Inc. filed its last annual reports on February 26, 2025

Filing information

Company Name Tri State Investment Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 23064029
Date Filed February 19, 2020
Company Age 5 years 9 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/23/2021
Approval Date 02/28/2020
Original Incorporation Date 02/19/2020
Domicile State Arizona
Business Type Other - Other - Other - Construction
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 02/19/2026

The data on Tri State Investment Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.

Contact details

Principal Address

2035 E Sundance Dr
Bullhead City, AZ 86426
County: Mohave
Last Updated: 02/26/2025

Statutory Agent Information

Carlos Andres
2035 E Sundance Dr
Bullhead City, Az 86426
Agent Last Updated: 02/26/2025
County: Mohave
Appointed Status: Active 2/28/2020

Officer/Director Details

Carlos Andres
Director
2035 E Sundance Dr, Fort Mohave
Mohave County, AZ 86426
Carlos F Andres
President
2035 E Sundance Dr, Bullhead City
Mohave County, AZ 86426

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 25022616052520
Filed Date 2/26/2025
Status Approved
Document Type 2024 Annual Report
Barcode ID 23121020234904
Filed Date 12/10/2023
Status Approved
Document Type 2023 Annual Report
Barcode ID 23022816140835
Filed Date 2/28/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22012716499534
Filed Date 1/27/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21112311167528
Filed Date 11/23/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21101401420795
Filed Date 10/14/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21081301234700
Filed Date 8/13/2021
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 20022007380634
Filed Date 2/19/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/19/2020
Barcode ID 20022007380634
Name Type True Name
Name TRI STATE INVESTMENT INC.

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 01/27/2022
Report Year 2025
Filed Date 02/26/2025
Report Year 2023
Filed Date 02/28/2023
Report Year 2021
Filed Date 11/23/2021
Report Year 2024
Filed Date 12/10/2023

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