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  5. TRIO ASBESTOS REMOVAL CORP.

TRIO ASBESTOS REMOVAL CORP.

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Company Details

Name: TRIO ASBESTOS REMOVAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1987 (38 years ago)
Entity Number: 1188682
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: C/O MR. CHRIISTOPHER HORAN, 15-06 129TH STREET, COLLEGE POINT, NY, United States, 11356
Principal Address: 15-06 129TH ST, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MR. CHRIISTOPHER HORAN, 15-06 129TH STREET, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
CHRISTOPHER HORAN Chief Executive Officer 15-06 129TH ST, COLLEGE POINT, NY, United States, 11356

Links between entities

Type:
Headquarter of
Company Number:
1011130
State:
CONNECTICUT
CONNECTICUT profile:
TRIO ASBESTOS REMOVAL CORP. (CT)

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
718-961-4100
E-mail Address:
Lseminerio@triogcny.com
Fax Number:
718-961-4103
Contact Person:
LAUREN SEMINERIO
User ID:
P0425665
Trade Name:
TRIO ASBESTOS REMOVAL CORP

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G8P9FLAR8M16
CAGE Code:
0TDD7
UEI Expiration Date:
2026-05-20

Business Information

Doing Business As:
TRIO ASBESTOS REMOVAL CORP
Activation Date:
2025-05-22
Initial Registration Date:
1998-03-03

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
0TDD7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-22
CAGE Expiration:
2030-05-22
SAM Expiration:
2026-05-20

Contact Information

POC:
LAUREN SEMINERIO

History

Start date End date Type Value
2024-12-04 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-13 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-07-06 2013-07-18 Address 15-06 129TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
1996-02-08 2009-07-06 Address C/O MR. CHRIS HORAN, 14-20 129TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
1993-02-24 2009-07-06 Address 14-20 129TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130718006355 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110729002082 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090706003049 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070717002440 2007-07-17 BIENNIAL STATEMENT 2007-07-01
050913002053 2005-09-13 BIENNIAL STATEMENT 2005-07-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
47PC0525F0152
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
97870.45
Base And Exercised Options Value:
97870.45
Base And All Options Value:
97870.45
Awarding Agency Name:
General Services Administration
Performance Start Date:
2025-05-20
Description:
US COURTS - 21ST FLOOR JURY ROOM KITCHENETTES K-32602. DANIEL PATRICK MOYNIHAN UNITED STATES COURTHOUSE. NEW YORK, NY
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS
Procurement Instrument Identifier:
47PC0324F0013
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
2801992.00
Base And Exercised Options Value:
2801992.00
Base And All Options Value:
2801992.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2024-09-26
Description:
THE PURPOSE OF THIS TASK ORDER IS TO REPAVE THE PARKING LOT AT THE D'AMATO U.S. COURTHOUSE
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS
Procurement Instrument Identifier:
47PC0224F0074
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2024-08-05
Description:
ISSUANCE OF NTP
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2021-03-26
Link:
View on USAspending
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:
396815.00
Total Face Value Of Loan:
396815.00
Date:
2021-03-16
Link:
View on USAspending
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:
-79320.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Link:
View on USAspending
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:
462432.00
Total Face Value Of Loan:
462432.00
Date:
2013-11-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1030000.00
Total Face Value Of Loan:
1030000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-02-20
Type:
Unprog Rel
Address:
40 HARRISON STREET, APT. 23H, NEW YORK, NY, 10013
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2003-02-19
Type:
Unprog Rel
Address:
40 HARRISON STREET, APT. 23H, NEW YORK, NY, 10013
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2003-02-12
Type:
Unprog Rel
Address:
40 HARRISON STREET, APT. 23H, NEW YORK, NY, 10013
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2003-02-12
Type:
Unprog Rel
Address:
40 HARRISON STREET, APT. 23H, NEW YORK, NY, 10013
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2003-02-11
Type:
Unprog Rel
Address:
80 NORTH MOORE STREET APT 22G, NEW YORK, NY, 10013
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
462432
Current Approval Amount:
462432
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
466397.51
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
396815
Current Approval Amount:
396815
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
399261.12

Court Cases

Court Case Summary

Filing Date:
2016-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
TRIO ASBESTOS REMOVAL CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-04-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE MASON TENDERS
Party Role:
Plaintiff
Party Name:
TRIO ASBESTOS REMOVAL CORP.
Party Role:
Defendant

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CHRISTOPHER HORAN

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Related by address

15-06 129TH ST, COLLEGE POINT, NY, United States, 11356

TRIO GENERAL CONTRACTING ASSCO TRIO ASBESTOS REMOVAL CORP. A-VAL ARCHITECTURAL GLASS CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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