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TRI-STATE TOURS, INC.

Company Details

Name: TRI-STATE TOURS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1990 (35 years ago)
Entity Number: 1480992
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 2417 JERICHO TPKE, 126, GARDEN CITY PARK, NY, United States, 11040
Principal Address: 24 PEMBROOK DR, MINEOLA, NY, United States, 11501

Contact Details

Phone +1 516-877-1850

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
LAWRENCE S MCCLEARY Chief Executive Officer 24 PEMBROOK DR, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2417 JERICHO TPKE, 126, GARDEN CITY PARK, NY, United States, 11040

History

Start date End date Type Value
2006-09-29 2008-09-30 Address 342 E JERIHCO TPKE, 122, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2004-11-22 2006-09-29 Address 36 GREENTREE RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2004-11-22 2006-09-29 Address 36 GREENTREE RD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2004-11-22 2006-09-29 Address 36 GREENTREE RD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2000-10-10 2004-11-22 Address 78-08 83RD ST, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
1998-10-23 2004-11-22 Address 78-08 83RD ST, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
1998-10-23 2000-10-10 Address 78-69 83RD ST, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
1998-10-23 2004-11-22 Address 78-08 83RD ST, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
1996-12-16 1998-10-23 Address 78-69 83RD ST, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
1996-12-16 1998-10-23 Address 78-69 83RD ST, GLENDALE, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121101002421 2012-11-01 BIENNIAL STATEMENT 2012-10-01
101229002352 2010-12-29 BIENNIAL STATEMENT 2010-10-01
080930003255 2008-09-30 BIENNIAL STATEMENT 2008-10-01
060929002415 2006-09-29 BIENNIAL STATEMENT 2006-10-01
041122002689 2004-11-22 BIENNIAL STATEMENT 2004-10-01
021009002260 2002-10-09 BIENNIAL STATEMENT 2002-10-01
001010002513 2000-10-10 BIENNIAL STATEMENT 2000-10-01
981023002520 1998-10-23 BIENNIAL STATEMENT 1998-10-01
961216002012 1996-12-16 BIENNIAL STATEMENT 1996-10-01
931216002158 1993-12-16 BIENNIAL STATEMENT 1993-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6326878306 2021-01-26 0235 PPS 2417 Jericho Tpke # 126, Garden Cty Pk, NY, 11040-4710
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) 41250
Loan Approval Amount (current) 41250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden Cty Pk, NASSAU, NY, 11040-4710
Project Congressional District NY-03
Number of Employees 2
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41512.4
Forgiveness Paid Date 2021-09-24
9969927102 2020-04-15 0235 PPP 2417 JERICHO TPKE, PMB 126, GARDEN CITY, NY, 11040-4710
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) 28070
Loan Approval Amount (current) 28070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11040-4710
Project Congressional District NY-03
Number of Employees 2
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28239.08
Forgiveness Paid Date 2021-02-16

Date of last update: 15 Mar 2025

Sources: New York Secretary of State