LLC · Connecticut registry
TRI-STATE EQUITIES, LLC
LLC in Location not reported, Connecticut · Document #0785981 · Forfeited
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRI-STATE EQUITIES, LLC is a forfeited Connecticut limited liability company filed on May 28, 2004 (document 0785981). Its registered agent is JOHN W. CALLAHAN.
Registration details
- Status
- ForfeitedRecord reference date: October 18, 2026
- Entity type
- Limited Liability Company
- Filed
- May 28, 2004Reported filing date
- Document number
- 0785981
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 11550
- Registered agent
- JOHN W. CALLAHAN
- Address
- 495 FRONT STREET, HEMPSTEAD, NY, 11550
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- JOHN W. CALLAHAN
- Principal
- JORGE FERRETTI
What this status means / annual report due date
Connecticut reports forfeited status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- TRI-STATE EQUITIES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 0785981
- Citizenship
- Domestic
- Formation Place
- NY
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 495 FRONT STREET
- Business · City
- Hempstead
- Business · Postal Code
- 11550
- Business · Region
- NY
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2004-05-28
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000Wn4aZAAR
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 0785981
- Citizenship
- Domestic
- Date Registration
- 05/28/2004
- Formation Place
- NY
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-11-02 00:15:35.1433333
Names and reported roles
- Name
- TRI-STATE EQUITIES, LLC
Addresses and locations
- Business Street
- 495 FRONT STREET
- Business City
- HEMPSTEAD
- Business ZIP
- 11550
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-24
Directory details
Names
- Legal
- TRI-STATE EQUITIES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 0785981
- Citizenship
- Domestic
- Formation Place
- NY
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 495 FRONT STREET
- Business · City
- Hempstead
- Business · Postal Code
- 11550
- Business · Region
- NY
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2004-05-28
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000Wn4aZAAR
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 0785981
- Citizenship
- Domestic
- Date Registration
- 05/28/2004
- Formation Place
- NY
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-24 00:15:23.9933333
Names and reported roles
- Name
- TRI-STATE EQUITIES, LLC
Addresses and locations
- Business Street
- 495 FRONT STREET
- Business City
- HEMPSTEAD
- Business ZIP
- 11550
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-23
Directory details
Names
- Legal
- TRI-STATE EQUITIES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 0785981
- Citizenship
- Domestic
- Formation Place
- NY
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 495 FRONT STREET
- Business · City
- Hempstead
- Business · Postal Code
- 11550
- Business · Region
- NY
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2004-05-28
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000Wn4aZAAR
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 0785981
- Citizenship
- Domestic
- Date Registration
- 05/28/2004
- Formation Place
- NY
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-23 00:15:21.2833333
Names and reported roles
- Name
- TRI-STATE EQUITIES, LLC
Addresses and locations
- Business Street
- 495 FRONT STREET
- Business City
- HEMPSTEAD
- Business ZIP
- 11550
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-22
Directory details
Names
- Legal
- TRI-STATE EQUITIES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 0785981
- Citizenship
- Domestic
- Formation Place
- NY
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 495 FRONT STREET
- Business · City
- Hempstead
- Business · Postal Code
- 11550
- Business · Region
- NY
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2004-05-28
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000Wn4aZAAR
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 0785981
- Citizenship
- Domestic
- Date Registration
- 05/28/2004
- Formation Place
- NY
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-22 00:15:52.8600000
Names and reported roles
- Name
- TRI-STATE EQUITIES, LLC
Addresses and locations
- Business Street
- 495 FRONT STREET
- Business City
- HEMPSTEAD
- Business ZIP
- 11550
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-21
Directory details
Names
- Legal
- TRI-STATE EQUITIES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 0785981
- Citizenship
- Domestic
- Formation Place
- NY
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 495 FRONT STREET
- Business · City
- Hempstead
- Business · Postal Code
- 11550
- Business · Region
- NY
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2004-05-28
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000Wn4aZAAR
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 0785981
- Citizenship
- Domestic
- Date Registration
- 05/28/2004
- Formation Place
- NY
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-21 00:15:51.4700000
Names and reported roles
- Name
- TRI-STATE EQUITIES, LLC
Addresses and locations
- Business Street
- 495 FRONT STREET
- Business City
- HEMPSTEAD
- Business ZIP
- 11550
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-20
Directory details
Names
- Legal
- TRI-STATE EQUITIES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 0785981
- Citizenship
- Domestic
- Formation Place
- NY
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 495 FRONT STREET
- Business · City
- Hempstead
- Business · Postal Code
- 11550
- Business · Region
- NY
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2004-05-28
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000Wn4aZAAR
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 0785981
- Citizenship
- Domestic
- Date Registration
- 05/28/2004
- Formation Place
- NY
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-20 00:15:48.5500000
Names and reported roles
- Name
- TRI-STATE EQUITIES, LLC
Addresses and locations
- Business Street
- 495 FRONT STREET
- Business City
- HEMPSTEAD
- Business ZIP
- 11550
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-18
Directory details
Names
- Legal
- TRI-STATE EQUITIES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 0785981
- Citizenship
- Domestic
- Formation Place
- NY
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 495 FRONT STREET
- Business · City
- Hempstead
- Business · Postal Code
- 11550
- Business · Region
- NY
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2004-05-28
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000Wn4aZAAR
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 0785981
- Citizenship
- Domestic
- Date Registration
- 05/28/2004
- Formation Place
- NY
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-18 00:16:27.7566667
Names and reported roles
- Name
- TRI-STATE EQUITIES, LLC
Addresses and locations
- Business Street
- 495 FRONT STREET
- Business City
- HEMPSTEAD
- Business ZIP
- 11550
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 14650435
- Slug
- tri-state-equities-llc-0785981
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- CT
- Doc number
- 0785981
- Filed on
- 2004-05-28
- Status
- Forfeited
- Is active
- 0
- Domicile
- CT
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 495 FRONT STREET, HEMPSTEAD, NY, 11550
- Zip
- 11550
- Location state
- NY
Names and reported roles
- Name
- TRI-STATE EQUITIES, LLC
- City name
- Location not reported
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- TRI-STATE EQUITIES, LLC
Complete business master fields
Other reported details
- Id
- 001t000000Wn4aZAAR
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 0785981
- Citizenship
- Domestic
- Date Registration
- 05/28/2004
- Formation Place
- NY
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-18 00:16:27.7566667
Names and reported roles
- Name
- TRI-STATE EQUITIES, LLC
Addresses and locations
- Business Street
- 495 FRONT STREET
- Business City
- HEMPSTEAD
- Business ZIP
- 11550
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- JOHN W. CALLAHANFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Individual
- Reported · Name
- JOHN W. CALLAHAN
- Reported · Given Name
- JOHN W.
- Reported · Family Name
- CALLAHAN
Addresses
- Business · Text
- FORAN & KLIMASZEWSKI, LLC, 176 NORTH MAIN STREET, SOUTHINGTON, CT, 06489, United States
- Business · Street 1
- FORAN & KLIMASZEWSKI, LLC
- Business · Street 2
- 176 NORTH MAIN STREET
- Business · City
- Southington
- Business · Region
- CT
- Business · Postal Code
- 06489
- Business · Country
- US
- Residence · Street 2
- 93 NEW HARWINTON ROAD
- Residence · City
- Torrington
- Residence · Region
- CT
- Residence · Postal Code
- 06790
- Residence · Country
- US
JOHN W. CALLAHAN
Other reported details
- Business ID
- 001t000000Wn4aZAAR
- Business ID
- 0785981
- Reported type
- Individual
- Record timestamp
- 2026-10-18 00:31:58.0600000
Names and reported roles
- Reported name
- JOHN W. CALLAHAN
- Firstname
- JOHN W.
- Lastname
- CALLAHAN
Addresses and locations
- Business address
- FORAN & KLIMASZEWSKI, LLC, 176 NORTH MAIN STREET, SOUTHINGTON, CT, 06489, United States
- Business street address 1
- FORAN & KLIMASZEWSKI, LLC
- Business street address 2
- 176 NORTH MAIN STREET
- Business city
- SOUTHINGTON
- Business state
- CT
- Business zip code
- 06489
- Business country
- United States
Reported residence addresses
- Residence street address 1
- 93 NEW HARWINTON ROAD
- Residence city
- TORRINGTON
- Residence state
- CT
- Residence zip code
- 06790
- Residence country
- United States
Showing 1–1 of 1.
Principals (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- JORGE FERRETTIFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- JORGE FERRETTI
- Reported · Given Name
- JORGE
- Reported · Family Name
- FERRETTI
Addresses
- Business · Street 1
- 495 FRONT STREET
- Business · City
- Hempstead
- Business · Region
- NY
- Business · Postal Code
- 11550
- Business · Country
- US
- Residence · Text
- 2049 DECKER AVENUE, MERRICK, NY, 11566, United States
- Residence · Street 2
- 2049 DECKER AVENUE
- Residence · City
- Merrick
- Residence · Region
- NY
- Residence · Postal Code
- 11566
- Residence · Country
- US
JORGE FERRETTI
Other reported details
- Business ID
- 001t000000Wn4aZAAR
- Record timestamp
- 2026-10-18 00:41:53.2666667
Names and reported roles
- Reported name
- JORGE FERRETTI
- Firstname
- JORGE
- Lastname
- FERRETTI
Addresses and locations
- Business street address 1
- 495 FRONT STREET
- Business city
- HEMPSTEAD
- Business state
- NY
- Business zip code
- 11550
- Business country
- United States
Reported residence addresses
- Residence address
- 2049 DECKER AVENUE, MERRICK, NY, 11566, United States
- Residence street address 1
- 2049 DECKER AVENUE
- Residence city
- MERRICK
- Residence state
- NY
- Residence zip code
- 11566
- Residence country
- United States
Showing 1–1 of 1.
Filing history (3)
Parsed registry details
Filing
- Name
- BF-0010152886
- Source Type
- Administrative Dissolution
- Type
- Certificate of Dissolution/Revocation
- Physical Filing
- No
Dates
- Filing
- 2021-11-22
BF-0010152886 · 2021-11-22
Other reported details
- Business ID
- 001t000000Wn4aZAAR
- Filing date
- 2021-11-22T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Certificate of Dissolution/Revocation
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010152886
Parsed registry details
Filing
- Name
- 0007285207
- Source Type
- Administrative Dissolution
- Type
- Notice of Intent to Dissolve/Revoke
- Volume
- 149
- Volume Type
- E
- Page Count
- 1
- Start Page
- 1503
- Physical Filing
- No
Dates
- Filing
- 2021-04-06
0007285207 · 2021-04-06
Other reported details
- Business ID
- 001t000000Wn4aZAAR
- Filing date
- 2021-04-06T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Notice of Intent to Dissolve/Revoke
- Volume
- 149
- Volume type
- E
- Pages
- 1
- Start page
- 1503
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0007285207
Parsed registry details
Filing
- Name
- 0002737156
- Source Type
- Business Formation
- Type
- Certificate of Organization
- Volume
- 659
- Volume Type
- B
- Page Count
- 1
- Start Page
- 136
- Physical Filing
- Yes
Dates
- Filing
- 2004-05-28
0002737156 · 2004-05-28
Other reported details
- Business ID
- 001t000000Wn4aZAAR
- Filing date
- 2004-05-28T00:00:00.000
- Reported type
- Business Formation
- Filing type
- Certificate of Organization
- Volume
- 659
- Volume type
- B
- Pages
- 1
- Start page
- 136
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002737156
Showing 1–3 of 3.
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