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TRI-STAR EQUITIES, INC.

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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

History

Start date End date Type Value
2024-09-20 2025-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
199600.00
Total Face Value Of Loan:
199600.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$199,600
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$199,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$201,995.2
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $199,600

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State