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TRI-STATE LUMBER LTD

TRI-STATE LUMBER LTD

Company Details

Name:	TRI-STATE LUMBER LTD
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 1990 (35 years ago)
Entity Number:	1436420
ZIP code:	11219
County:	Kings
Place of Formation:	New York
Address:	924 51st Street, BROOKLYN, NY, United States, 11219
Principal Address:	57 MILTON ST, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TRI-STATE LUMBER INC.	DOS Process Agent	924 51st Street, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name	Role	Address
SAMUEL MARKOWITS	Chief Executive Officer	1670 49TH ST., BROOKLYN, NY, United States, 11204

History

Start date	End date	Type	Value
2025-03-11	2025-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-28	2025-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-28	2025-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-06	2025-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-14	2025-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12	2024-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05	2024-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-09	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-23	2024-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17	2024-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14	2024-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-28	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24	2024-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-12	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06	2024-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-27	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-02	2024-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-16	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-11	2024-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-11	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17	2024-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14	2024-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-03	2024-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-30	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22	2024-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20	2024-05-20	Address	1670 49TH ST., BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-20	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-04	2024-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19	2024-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-12	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-03	2024-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20	2024-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2023-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13	2023-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03	2023-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-01	2023-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13	2023-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12	2023-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-19	2023-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-08	2023-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06	2023-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-28	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-16	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2023-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-08	2023-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2023-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-06	2023-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2023-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-10	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-28	2022-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-28	2022-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14	2022-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-23	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-27	2021-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-22	2021-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-17	2024-05-20	Address	57 MILTON ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2014-04-08	2024-05-20	Address	1670 49TH ST., BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2009-12-21	2014-04-08	Address	11 WEST ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2009-12-21	2017-03-17	Address	11 WEST ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2009-12-21	2017-03-17	Address	11 WEST ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2003-04-18	2017-08-21	Name	TRI-STATE LUMBER INC.
2002-04-17	2009-12-21	Address	18 GREENPOINTE AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2002-04-17	2009-12-21	Address	18 GREENPOINTE AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2002-04-17	2009-12-21	Address	18 GREENPOINTE AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1996-05-23	2002-04-17	Address	441 MARCY AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
1996-05-23	2002-04-17	Address	441 MARCY AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
1996-05-23	2002-04-17	Address	441 MARCY AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
1990-05-04	2003-04-18	Name	TRISTATE LUMBER LTD.
1990-04-16	1990-05-04	Name	A & S LUMBER CO., LTD.
1990-04-16	2021-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-04-16	1996-05-23	Address	511 FLUSHING AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240520001970	2024-05-20	BIENNIAL STATEMENT	2024-05-20
200401060458	2020-04-01	BIENNIAL STATEMENT	2020-04-01
170821000371	2017-08-21	CERTIFICATE OF AMENDMENT	2017-08-21
170317006141	2017-03-17	BIENNIAL STATEMENT	2016-04-01
140408007243	2014-04-08	BIENNIAL STATEMENT	2014-04-01
120523002139	2012-05-23	BIENNIAL STATEMENT	2012-04-01
100427002791	2010-04-27	BIENNIAL STATEMENT	2010-04-01
091221002630	2009-12-21	BIENNIAL STATEMENT	2009-04-01
060419002831	2006-04-19	BIENNIAL STATEMENT	2006-04-01
040510002434	2004-05-10	BIENNIAL STATEMENT	2004-04-01
030418000427	2003-04-18	CERTIFICATE OF AMENDMENT	2003-04-18
020417002548	2002-04-17	BIENNIAL STATEMENT	2002-04-01
000426002662	2000-04-26	BIENNIAL STATEMENT	2000-04-01
980511002575	1998-05-11	BIENNIAL STATEMENT	1998-04-01
960523002619	1996-05-23	BIENNIAL STATEMENT	1996-04-01
C137285-2	1990-05-04	CERTIFICATE OF AMENDMENT	1990-05-04
C130385-4	1990-04-16	CERTIFICATE OF INCORPORATION	1990-04-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2238667308

2020-04-29

0202

PPP

57 Milton Street, Brookyn, NY, 11222

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	760600
Loan Approval Amount (current)	760600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brookyn, KINGS, NY, 11222-0001
Project Congressional District	NY-07
Number of Employees	62
NAICS code	423390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	769268.76
Forgiveness Paid Date	2021-06-29

Date of last update: 16 Mar 2025

Sources: New York Secretary of State