TRI-STATE MERCHANT SERVICES, INC.

Company Details

Name:	TRI-STATE MERCHANT SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1995 (30 years ago)
Entity Number:	1924202
ZIP code:	11788
County:	Suffolk
Place of Formation:	New York
Principal Address:	300 VANDERBILT MOTOR PARKWAY, SUITE 200, HAUPPAUGE, NY, United States, 11788
Address:	150 MOTOR PARKWAY, STE 401, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	150 MOTOR PARKWAY, STE 401, HAUPPAUGE, NY, United States, 11788

Name	Role	Address
JOHN P. CARRO	Agent	150 MOTOR PARKWAY, STE 401, HAUPPAUGE, NY, 11788

Name	Role	Address
JOHN P CARRO	Chief Executive Officer	300 VANDERBILT MOTOR PARKWAY, SUITE 200, HAUPPAUGE, NY, United States, 11788

Start date	End date	Type	Value
2005-07-11	2008-07-29	Address	300 VANDERBILT MOTOR PKWY, SUITE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1995-05-22	2005-07-11	Address	THREE DOGWOOD DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
080729000951	2008-07-29	CERTIFICATE OF CHANGE	2008-07-29
070521002514	2007-05-21	BIENNIAL STATEMENT	2007-05-01
050711002781	2005-07-11	BIENNIAL STATEMENT	2005-05-01
030507002757	2003-05-07	BIENNIAL STATEMENT	2003-05-01
010514002253	2001-05-14	BIENNIAL STATEMENT	2001-05-01
990512002156	1999-05-12	BIENNIAL STATEMENT	1999-05-01
970514002755	1997-05-14	BIENNIAL STATEMENT	1997-05-01
950522000235	1995-05-22	CERTIFICATE OF INCORPORATION	1995-05-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5212987109

2020-04-13

0235

PPP

150 MOTOR PKWY STE 401, HAUPPAUGE, NY, 11788-5103

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55000
Loan Approval Amount (current)	55000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HAUPPAUGE, SUFFOLK, NY, 11788-5103
Project Congressional District	NY-01
Number of Employees	2
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	53490.08
Forgiveness Paid Date	2021-03-11

Date of last update: 14 Mar 2025