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  5. TRI-STONE CONSULTANTS, INC.

TRI-STONE CONSULTANTS, INC.

Company Details

Name: TRI-STONE CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1991 (34 years ago)
Entity Number: 1550623
ZIP code: 11710
County: Queens
Place of Formation: New York
Address: 3092 SUSAN ROAD, BELLMORE, NY, United States, 11710
Principal Address: 550 WEST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2023 113067413 2024-09-12 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing MARC STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing MARC STONE
Valid signature Filed with authorized/valid electronic signature
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2022 113067413 2023-09-27 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2021 113067413 2022-09-28 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2020 113067413 2021-04-13 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2021-04-13
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2019 113067413 2020-09-22 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2018 113067413 2019-09-19 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2019-09-19
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2017 113067413 2018-10-09 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing MARC STONE
TRI STONE CONSULTANTS, INC. CASH BALANCE PLAN 2016 113067413 2017-07-18 TRI STONE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5163303884
Plan sponsor’s address 3178 CLUBHOUSE ROAD, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing MARC STONE
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing MARC STONE

Chief Executive Officer

Name Role Address
MARC STONE Chief Executive Officer 550 WEST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
C/O MARC STONE DOS Process Agent 3092 SUSAN ROAD, BELLMORE, NY, United States, 11710

Filings

Filing Number Date Filed Type Effective Date
930714002012 1993-07-14 BIENNIAL STATEMENT 1993-05-01
910524000395 1991-05-24 CERTIFICATE OF INCORPORATION 1991-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2248648607 2021-03-13 0235 PPS 3178 Clubhouse Rd, Merrick, NY, 11566-4813
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Merrick, NASSAU, NY, 11566-4813
Project Congressional District NY-04
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31620.05
Forgiveness Paid Date 2022-05-26
8106738100 2020-07-24 0235 PPP 3178 CLUBHOUSE RD, MERRICK, NY, 11566
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MERRICK, NASSAU, NY, 11566-0001
Project Congressional District NY-04
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18670.72
Forgiveness Paid Date 2021-07-02

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C/O MARC STONE

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Related by address

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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