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  5. TRI-STATE MARKETING ASSOCIATES INC.

TRI-STATE MARKETING ASSOCIATES INC.

Company Details

Name: TRI-STATE MARKETING ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1999 (26 years ago)
Entity Number: 2382101
ZIP code: 10022
County: Queens
Place of Formation: New York
Address: 135 EAST 57TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10022

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-STATE MARKETING ASSOCIATES, INC. DEFINED BENEFIT PLAN 2023 113493033 2024-06-26 TRI-STATE MARKETING ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 423990
Sponsor’s telephone number 9149411717
Plan sponsor’s address 730 OLD KITCHAWAN ROAD NORTH, OSSINING, NY, 10562
TRI-STATE MARKETING ASSOCIATES, INC. PROFIT SHARING PLAN 2023 113493033 2024-08-16 TRI-STATE MARKETING ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-01-01
Business code 423990
Sponsor’s telephone number 9149411717
Plan sponsor’s address 730 OLD KITCHAWAN ROAD NORTH, OSSINING, NY, 10562
TRI-STATE MARKETING ASSOCIATES, INC. DEFINED BENEFIT PLAN 2022 113493033 2023-10-13 TRI-STATE MARKETING ASSOCIATES, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 423990
Sponsor’s telephone number 9149411717
Plan sponsor’s address 730 OLD KITCHAWAN ROAD NORTH, OSSINING, NY, 10562
TRI-STATE MARKETING ASSOCIATES, INC. PROFIT SHARING PLAN 2022 113493033 2023-07-05 TRI-STATE MARKETING ASSOCIATES, INC. 0
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-01-01
Business code 423990
Sponsor’s telephone number 9149411717
Plan sponsor’s address 730 OLD KITCHAWAN ROAD NORTH, OSSINING, NY, 10562
TRI-STATE MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 113493033 2016-03-28 TRI-STATE MARKETING ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9149411717
Plan sponsor’s address 730 OLD KITCHAWAN ROAD NORTH, OSSINING, NY, 10562
TRI-STATE MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 113493033 2015-06-25 TRI-STATE MARKETING ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9149411717
Plan sponsor’s address 730 OLD KITCHAWAN ROAD NORTH, OSSINING, NY, 10562

DOS Process Agent

Name Role Address
STEVEN MITCHELL SACK, ESQ. DOS Process Agent 135 EAST 57TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
990525000469 1999-05-25 CERTIFICATE OF INCORPORATION 1999-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9972028405 2021-02-18 0202 PPP 730 Old Kitchawan Rd N, Ossining, NY, 10562-1102
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214002
Loan Approval Amount (current) 214002
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 Ossining, WESTCHESTER, NY, 10562-1102
Project Congressional District NY-17
Number of Employees 13
NAICS code 443141
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 215283.63
Forgiveness Paid Date 2021-09-28

Related by officers

STEVEN MITCHELL SACK, ESQ.

TAL & ASSOCIATES, LLC THE SPIELER GROUP LTD. BEAUTIFUL BASKET SHOPPE INC. H & H GLOBAL TRADING INC. KQ&R ADVERTISING, INC. ARTSCAPES DESIGN LTD. COVONE, JIENCKE & VERDINI ASSOCIATES, INC. G. C. P. S. CORP. SALES REP SEMINARS CORP. SELECT MARKETING AND COMMUNICATION SERVICE, INC.

Related by address

135 EAST 57TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10022

S & S EQUITIES, LLC TRITON GLOBAL, LLC B. BLOOM & CO., INC.

Date of last update: 24 Feb 2025

Sources: New York Secretary of State

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