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TRI-STATE TRANSFER ASSOCIATES, INC.

Company Details

Name: TRI-STATE TRANSFER ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1997 (28 years ago)
Entity Number: 2120229
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 1199 RANDALL AVENUE, BRONX, NY, United States, 10474
Principal Address: 1199 RANDALL AVE, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1199 RANDALL AVENUE, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
JAMES BYRNE Chief Executive Officer 1199 RANDALL AVENUE, BRONX, NY, United States, 10474

Permits

Number Date End date Type Address
B022023236A51 2023-08-24 2023-09-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CHAUNCEY STREET, BROOKLYN, FROM STREET HOWARD AVENUE TO STREET RALPH AVENUE
M022023235B69 2023-08-23 2023-09-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 111 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY
B022023229A54 2023-08-17 2023-09-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV QUINCY STREET, BROOKLYN, FROM STREET MARCY AVENUE TO STREET TOMPKINS AVENUE
M022023221A39 2023-08-09 2023-09-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MERCER STREET, MANHATTAN, FROM STREET WASHINGTON PLACE TO STREET WEST 4 STREET
Q022023221A11 2023-08-09 2023-09-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 149 AVENUE, QUEENS, FROM STREET 253 STREET TO STREET WELLER LANE

History

Start date End date Type Value
2024-10-14 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-04 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230301002571 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220421002498 2022-04-21 BIENNIAL STATEMENT 2021-03-01
110324002917 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090305003028 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070405002222 2007-04-05 BIENNIAL STATEMENT 2007-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
129425.00
Total Face Value Of Loan:
129425.00
Date:
2020-04-29
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:
53656.00
Total Face Value Of Loan:
53656.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53656
Current Approval Amount:
53656
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54418.94
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
129425
Current Approval Amount:
129425
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
130598.69

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(716) 617-5183
Email:
Add Date:
2005-10-04
Operation Classification:
Auth. For Hire
power Units:
9
Drivers:
4
Inspections:
0
FMCSA Link:

Date of last update: 31 Mar 2025

Sources: New York Secretary of State