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TRI-COUNTY INSURANCE AGENCY INC.

Company Details

Name: TRI-COUNTY INSURANCE AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1987 (38 years ago)
Date of dissolution: 26 Jun 1996
Entity Number: 1149857
ZIP code: 12401
County: Ulster
Place of Formation: New York
Address: 266 ALBANY AVE, KINGSTON, NY, United States, 12401

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-COUNTY INSURANCE AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2017 043607116 2019-10-08 TRI-COUNTY INSURANCE AGENCY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8456338600
Plan sponsor’s address 155 MAIN ST, GARDINER, NY, 125255210

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing OLGA LESZCZYNSKI
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing OLGA LESZCZYNSKI

DOS Process Agent

Name Role Address
TRI-COUNTY INSURANCE AGENCY INC. DOS Process Agent 266 ALBANY AVE, KINGSTON, NY, United States, 12401

Filings

Filing Number Date Filed Type Effective Date
DP-1297615 1996-06-26 DISSOLUTION BY PROCLAMATION 1996-06-26
B465195-4 1987-03-04 CERTIFICATE OF INCORPORATION 1987-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9421327300 2020-05-02 0202 PPP 155 MAIN ST, GARDINER, NY, 12525-5210
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) 15140
Loan Approval Amount (current) 15140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDINER, ULSTER, NY, 12525-5210
Project Congressional District NY-18
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15267.76
Forgiveness Paid Date 2021-03-10
2370878610 2021-03-15 0202 PPS 155 Main St, Gardiner, NY, 12525-5210
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22407
Loan Approval Amount (current) 22407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gardiner, ULSTER, NY, 12525-5210
Project Congressional District NY-18
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22523.64
Forgiveness Paid Date 2021-09-22

Date of last update: 16 Mar 2025

Sources: New York Secretary of State