| 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C531L1HBZ756 | 2025-01-29 | 10 SEALS DR, MONROE, NY, 10950, 3949, USA | 10 SEALS DR, MONROE, NY, 10950, 3949, USA | |||||||||||||||||||||||||||||||||||||
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| Doing Business As | TRI STATE OPHTHALMICS |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-01 |
| Initial Registration Date | 2016-10-10 |
| Entity Start Date | 1997-03-21 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TIMOTHY O'MALLEY |
| Address | 10 SEALS DR., MONROE, NY, 10950, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TIMOTHY O'MALLEY |
| Address | 10 SEALS DR., MONROE, NY, 10950, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1JNZ7 | Obsolete | Non-Manufacturer | 1999-01-13 | 2024-03-05 | No data | 2025-01-29 | |||||||||||||
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| POC | TIMOTHY O'MALLEY |
| Phone | +1 800-680-3937 |
| Address | 10 SEALS DR, MONROE, NY, 10950 3949, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI-STATE OPHTHALMICS, INC. 401(K) SAVINGS PLAN | 2023 | 161525090 | 2024-07-03 | TRI-STATE OPHTHALMICS, INC. | 4 | |||||||||||||
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| TRI-STATE OPHTHALMICS, INC. 401(K) SAVINGS PLAN | 2022 | 161525090 | 2023-07-20 | TRI-STATE OPHTHALMICS, INC. | 2 | |||||||||||||
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| TRI-STATE OPHTHALMICS, INC. 401(K) SAVINGS PLAN | 2021 | 161520590 | 2022-05-27 | TRI-STATE OPHTHALMICS, INC. | 3 | |||||||||||||
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| TRI-STATE OPHTHALMICS, INC. 401(K) SAVINGS PLAN | 2020 | 161520590 | 2021-07-26 | TRI-STATE OPHTHALMICS, INC. | 3 | |||||||||||||
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| TRI-STATE OPHTHALMICS, INC. 401(K) SAVINGS PLAN | 2020 | 161525090 | 2023-07-21 | TRI-STATE OPHTHALMICS, INC. | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| TIMOTHY O'MALLEY | Chief Executive Officer | 10 SEALS DR, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| C/O TIMOTHY O'MALLEY | DOS Process Agent | 10 SEALS DRIVE, 10 Seals Dr., MONROE, NY, United States, 10950 |
| 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) |
| 1999-03-22 | 2025-01-09 | Address | 10 SEALS DR, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 1997-03-21 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-21 | 2025-01-09 | Address | 10 SEALS DRIVE, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 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 |
| 010314002066 | 2001-03-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002846 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970321000083 | 1997-03-21 | CERTIFICATE OF INCORPORATION | 1997-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3122257709 | 2020-05-01 | 0202 | PPP | 10 SEALS DR, MONROE, NY, 10950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
