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TRI-COUNTY HOLDING CORPORATION

TRI-COUNTY HOLDING CORPORATION

Company Details

Name:	TRI-COUNTY HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 1956 (69 years ago)
Entity Number:	108868
ZIP code:	14062
County:	Chautauqua
Place of Formation:	New York
Address:	540 ROUTE 39, FORESTVILLE, NY, United States, 14062
Principal Address:	29 HIDDEN TRAIL, LANCASTER, NY, United States, 14086

Shares Details

Shares issued 0

Share Par Value 75000

Type CAP

DOS Process Agent

Name	Role	Address
TRI-COUNTY HOLDING CORPORATION	DOS Process Agent	540 ROUTE 39, FORESTVILLE, NY, United States, 14062

Chief Executive Officer

Name	Role	Address
DANIEL JASZKA	Chief Executive Officer	540 ROUTE 39, FORESTVILLE, NY, United States, 14062

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0371-23-336083	Alcohol sale	2024-04-25	2024-04-25	2024-10-31	540 RTE 39, FORESTVILLE, New York, 14062	Summer Food & beverage business
0426-24-307798	Alcohol sale	2024-04-04	2024-04-04	2024-10-31	540 RTE 39, FORESTVILLE, NY, 14062	Additional Bar-Seasonal

History

Start date	End date	Type	Value
2024-05-03	2025-01-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2024-05-03	2024-05-03	Address	540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-04-19	Address	540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer)
2023-04-19	2024-05-03	Address	540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Service of Process)
2023-04-19	2024-05-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-04-19	2024-05-03	Address	540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer)
2021-03-12	2023-04-19	Address	540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Service of Process)
2019-02-20	2021-03-12	Address	540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Service of Process)
2019-02-20	2023-04-19	Address	540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer)
2015-12-03	2019-02-20	Address	540 ROUTE 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer)
2015-12-03	2019-02-20	Address	11893 OLD MAIN RD, SILVER CREEK, NY, 14136, USA (Type of address: Principal Executive Office)
2015-12-03	2019-02-20	Address	540 ROUTE 59, FORESTVILLE, NY, 14062, USA (Type of address: Service of Process)
2000-06-15	2015-12-03	Address	RT 39, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer)
2000-06-15	2015-12-03	Address	RT 39, FORESTVILLE, NY, 14062, USA (Type of address: Service of Process)
2000-06-15	2015-12-03	Address	148 ST. JAMES, BUFFALO, NY, 14222, USA (Type of address: Principal Executive Office)
1993-07-07	2000-06-15	Address	19 JAEKLE AVENUE, SILVER CREEK, NY, 14136, USA (Type of address: Principal Executive Office)
1993-07-07	2000-06-15	Address	PO BOX 337, SILVER CREEK, NY, 14136, USA (Type of address: Chief Executive Officer)
1993-03-12	2023-04-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1993-01-07	2000-06-15	Address	PO BOX 337, SILVER CREEK, NY, 14136, USA (Type of address: Service of Process)
1993-01-07	1993-07-07	Address	19 JACKEL ST, SILVER CREEK, NY, 14136, USA (Type of address: Principal Executive Office)
1993-01-07	1993-07-07	Address	PO BOX 337, SILVER CREEK, NY, 14136, USA (Type of address: Chief Executive Officer)
1956-05-25	1993-01-07	Address	(NO ST. ADD.), SILVER CREEK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240503004504	2024-05-03	BIENNIAL STATEMENT	2024-05-03
230419001745	2023-04-19	BIENNIAL STATEMENT	2022-05-01
210312060195	2021-03-12	BIENNIAL STATEMENT	2020-05-01
190220002045	2019-02-20	BIENNIAL STATEMENT	2018-05-01
151203002015	2015-12-03	BIENNIAL STATEMENT	2014-05-01
021004002588	2002-10-04	BIENNIAL STATEMENT	2002-05-01
C294042-2	2000-10-03	ASSUMED NAME CORP INITIAL FILING	2000-10-03
000615002484	2000-06-15	BIENNIAL STATEMENT	2000-05-01
980519002031	1998-05-19	BIENNIAL STATEMENT	1998-05-01
960507002398	1996-05-07	BIENNIAL STATEMENT	1996-05-01
930707002275	1993-07-07	BIENNIAL STATEMENT	1993-05-01
930312000295	1993-03-12	CERTIFICATE OF AMENDMENT	1993-03-12
930107003182	1993-01-07	BIENNIAL STATEMENT	1992-05-01
19957	1956-05-25	CERTIFICATE OF INCORPORATION	1956-05-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4023377404

2020-05-08

0296

PPP

RR 39, Forestville, NY, 14062

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	165843
Loan Approval Amount (current)	165843
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46027
Servicing Lender Name	Evans Bank, National Association
Servicing Lender Address	8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forestville, CHAUTAUQUA, NY, 14062-0001
Project Congressional District	NY-23
Number of Employees	45
NAICS code	713910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	167215.18
Forgiveness Paid Date	2021-03-11

3473218510

2021-02-24