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TRI-COUNTY HOLDING CORPORATION

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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 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 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165843.00
Total Face Value Of Loan:
165843.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165843.00
Total Face Value Of Loan:
165843.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
165843
Current Approval Amount:
165843
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
167215.18
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
165843
Current Approval Amount:
165843
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
166928.93

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State