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TRI-STATE FOLDING PARTITIONS, INC.

Company Details

Name: TRI-STATE FOLDING PARTITIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1985 (40 years ago)
Entity Number: 1006454
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2023 133300909 2024-02-23 TRI-STATE FOLDING PARTITIONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2022 133300909 2023-02-24 TRI-STATE FOLDING PARTITIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2021 133300909 2022-02-24 TRI-STATE FOLDING PARTITIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2020 133300909 2021-03-25 TRI-STATE FOLDING PARTITIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2019 133300909 2020-02-05 TRI-STATE FOLDING PARTITIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2018 133300909 2019-02-27 TRI-STATE FOLDING PARTITIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2017 133300909 2018-03-05 TRI-STATE FOLDING PARTITIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2016 133300909 2017-02-17 TRI-STATE FOLDING PARTITIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2015 133300909 2016-03-07 TRI-STATE FOLDING PARTITIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
TRI-STATE FOLDING PARTITIONS, INC. 401(K) PROFIT SHARING PLAN 2014 133300909 2015-03-02 TRI-STATE FOLDING PARTITIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8453524944
Plan sponsor’s address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977

Chief Executive Officer

Name Role Address
PETER MUCCIOLO Chief Executive Officer 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, United States, 10977

DOS Process Agent

Name Role Address
PETER MUCCIOLO DOS Process Agent 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, United States, 10977

History

Start date End date Type Value
2024-09-17 2024-09-17 Address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
2021-06-01 2024-09-17 Address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2014-10-30 2021-06-01 Address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2014-10-30 2024-09-17 Address 608 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
1999-07-21 2014-10-30 Address 47 EAST LEWIS AVE., PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
1999-07-21 2014-10-30 Address PO BOX 126, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
1999-07-21 2014-10-30 Address 47 E. LEWIS AVE., PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
1996-11-06 1999-07-21 Address 47 EAST LEWIS AVE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
1985-06-21 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-06-21 1996-11-06 Address 14 E. CENTRAL AVE., PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240917002164 2024-09-17 BIENNIAL STATEMENT 2024-09-17
210601060977 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603061533 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601007091 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006701 2015-06-01 BIENNIAL STATEMENT 2015-06-01
141030006108 2014-10-30 BIENNIAL STATEMENT 2013-06-01
110617002379 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090602002827 2009-06-02 BIENNIAL STATEMENT 2009-06-01
070606002922 2007-06-06 BIENNIAL STATEMENT 2007-06-01
050824002372 2005-08-24 BIENNIAL STATEMENT 2005-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1570077708 2020-05-01 0202 PPP 608 CHESTNUT RIDGE RD, CHESTNUT RIDGE, NY, 10977
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194142
Loan Approval Amount (current) 194142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHESTNUT RIDGE, ROCKLAND, NY, 10977-0001
Project Congressional District NY-17
Number of Employees 13
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 196361.69
Forgiveness Paid Date 2021-06-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2339422 Interstate 2024-02-05 150000 2023 6 3 Private(Property)
Legal Name TRI-STATE FOLDING PARTITIONS INC
DBA Name -
Physical Address 608 CHESTNUT RIDGE RD, CHESTNUT RIDGE, NY, 10977, US
Mailing Address 608 CHESTNUT RIDGE RD, CHESTNUT RIDGE, NY, 10977, US
Phone (845) 352-4944
Fax (845) 352-3788
E-mail LORRAINE@TRISTATEFOLDING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .75
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3700000654
State abbreviation that indicates the state the inspector is from VT
The date of the inspection 2024-10-23
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred VT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FORD
License plate of the main unit TSFP7
License state of the main unit NY
Vehicle Identification Number of the main unit 1FT7W3BN5NED28340
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit CAR M
License plate of the secondary unit CA11488
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5A3C612DXLL002401
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPWB030783
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit TSFP7
License state of the main unit NY
Vehicle Identification Number of the main unit 1FT7W3BN5NED28340
Description of the type of the secondary unit SEMI-TRAILER
License plate of the secondary unit CA11488
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5A3C612DXLL002401
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-10-23
Code of the violation 39395A1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-23
Code of the violation 39145AMCMC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a CMV without being medically certified
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 17 Mar 2025

Sources: New York Secretary of State