TRI-CITY WASTE OIL CORP.

Company Details

Name:	TRI-CITY WASTE OIL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Nov 1985 (39 years ago)
Entity Number:	1043002
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	38-31 30TH ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PETER DINOVI, ESQ	DOS Process Agent	38-31 30TH ST, LONG ISLAND CITY, NY, United States, 11101

Start date	End date	Type	Value
2022-12-15	2023-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-07	2022-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-11-26	2022-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
B293054-5	1985-11-26	CERTIFICATE OF INCORPORATION	1985-11-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1413508502

2021-02-18

0202

PPS

2234 80th St Apt 1A, East Elmhurst, NY, 11370-1325

Loan Status Date	2022-04-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47762.5
Loan Approval Amount (current)	47762.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Elmhurst, QUEENS, NY, 11370-1325
Project Congressional District	NY-14
Number of Employees	2
NAICS code	811198
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48254.52
Forgiveness Paid Date	2022-03-03

8316467801

2020-06-05

0202

PPP

22-34 80th Street Apt 1a, East Elmhurst, NY, 11370-1306

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47762.5
Loan Approval Amount (current)	47762.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Elmhurst, QUEENS, NY, 11370-1306
Project Congressional District	NY-14
Number of Employees	3
NAICS code	811198
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26920.92
Forgiveness Paid Date	2021-05-20

Date of last update: 16 Mar 2025