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TRI-STATE OPHTHALMICS, INC.

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Company Details

Name: TRI-STATE OPHTHALMICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1997 (28 years ago)
Entity Number: 2125137
ZIP code: 10950
County: Orange
Place of Formation: New York
Principal Address: 10 SEALS DR, MONROE, NY, United States, 10950
Address: 10 SEALS DRIVE, 10 Seals Dr., MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TIMOTHY O'MALLEY Chief Executive Officer 10 SEALS DR, MONROE, NY, United States, 10950

DOS Process Agent

Name Role Address
C/O TIMOTHY O'MALLEY DOS Process Agent 10 SEALS DRIVE, 10 Seals Dr., MONROE, NY, United States, 10950

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
C531L1HBZ756
CAGE Code:
1JNZ7
UEI Expiration Date:
2026-01-03

Business Information

Doing Business As:
TRI STATE OPHTHALMICS
Activation Date:
2025-01-07
Initial Registration Date:
2016-10-10

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1JNZ7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05
SAM Expiration:
2025-01-29

Contact Information

POC:
TIMOTHY O'MALLEY
Phone:
+1 800-680-3937

Form 5500 Series

Employer Identification Number (EIN):
161525090
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-10 2025-04-10 Address 10 SEALS DR, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-01-09 Address 10 SEALS DR, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-04-10 Address 10 SEALS DRIVE, 10 Seals Dr., MONROE, NY, 10950, USA (Type of address: Service of Process)
2025-01-09 2025-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-09 2025-04-10 Address 10 SEALS DR, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250410000965 2025-04-02 CERTIFICATE OF CHANGE BY AGENT 2025-04-02
250109000918 2025-01-09 BIENNIAL STATEMENT 2025-01-09
100901002127 2010-09-01 BIENNIAL STATEMENT 2010-03-01
050623002214 2005-06-23 BIENNIAL STATEMENT 2005-03-01
030305002879 2003-03-05 BIENNIAL STATEMENT 2003-03-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
34090.00
Total Face Value Of Loan:
34090.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34090
Current Approval Amount:
34090
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34438

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State