Search icon

TRI-STAR EQUITIES, INC.

Company Details

Name: TRI-STAR EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1987 (38 years ago)
Entity Number: 1198418
ZIP code: 10804
County: Westchester
Place of Formation: New York
Address: 6 WARD DRIVE, NEW ROCHELLE, NY, United States, 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 WARD DRIVE, NEW ROCHELLE, NY, United States, 10804

Licenses

Number Type End date
31FE0481340 CORPORATE BROKER 2026-07-03
109909147 REAL ESTATE PRINCIPAL OFFICE No data
40AT1133405 REAL ESTATE SALESPERSON 2024-11-21
10401375450 REAL ESTATE SALESPERSON 2025-04-06
10401333306 REAL ESTATE SALESPERSON 2025-08-08
10401375411 REAL ESTATE SALESPERSON 2027-04-05

History

Start date End date Type Value
2022-05-27 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-14 2022-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-08-28 2021-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
B539310-3 1987-08-28 CERTIFICATE OF INCORPORATION 1987-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5049297309 2020-04-30 0202 PPP 155 East 26th Street 0, New York, NY, 10010-1867
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199600
Loan Approval Amount (current) 199600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10010-1867
Project Congressional District NY-12
Number of Employees 10
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201995.2
Forgiveness Paid Date 2021-07-21

Date of last update: 16 Mar 2025

Sources: New York Secretary of State