TRI-STATE MOVING SERVICES, INC.

Company Details

Name:	TRI-STATE MOVING SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 1999 (26 years ago)
Entity Number:	2415795
ZIP code:	11716
County:	Suffolk
Place of Formation:	New York
Address:	1645 SYCAMORE AVENUE, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSEPH CUMMINGS	Agent	20 ERNEST COURT, KINGS PARK, NY, 11754

Name	Role	Address
THE CORPORATION	DOS Process Agent	1645 SYCAMORE AVENUE, BOHEMIA, NY, United States, 11716

Name	Role	Address
JOSEPH CUMMINGS	Chief Executive Officer	1645 SYCAMORE AVENUE, BOHEMIA, NY, United States, 11716

Start date	End date	Type	Value
2009-12-31	2015-09-28	Address	255 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2009-10-09	2017-09-05	Address	20 ERNEST CT, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer)
2009-10-09	2017-09-05	Address	20 ERNEST CT, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office)
2009-10-09	2009-12-31	Address	20 ERNEST CT, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
2001-09-17	2009-10-09	Address	101 CLIFTON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2001-09-17	2009-10-09	Address	101 CLIFTON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1999-09-03	2009-10-09	Address	101 CLIFTON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170905006960	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150928002031	2015-09-28	BIENNIAL STATEMENT	2015-09-01
130909007527	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110923002056	2011-09-23	BIENNIAL STATEMENT	2011-09-01
091231000971	2009-12-31	CERTIFICATE OF CHANGE	2009-12-31
091009002576	2009-10-09	BIENNIAL STATEMENT	2009-09-01
010917002310	2001-09-17	BIENNIAL STATEMENT	2001-09-01
001108000738	2000-11-08	CERTIFICATE OF AMENDMENT	2000-11-08
990903000355	1999-09-03	CERTIFICATE OF INCORPORATION	1999-09-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2961257705

2020-05-01

0235

PPP

1645 SYCAMORE AVE, BOHEMIA, NY, 11716

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	105207
Loan Approval Amount (current)	105207
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	BOHEMIA, SUFFOLK, NY, 11716-0001
Project Congressional District	NY-02
Number of Employees	5
NAICS code	423850
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	106120.61
Forgiveness Paid Date	2021-03-17

1715078401

2021-02-02

0235

PPS

1645 Sycamore Ave, Bohemia, NY, 11716-1737

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	107045
Loan Approval Amount (current)	107045
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	Bohemia, SUFFOLK, NY, 11716-1737
Project Congressional District	NY-02
Number of Employees	8
NAICS code	484210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	108286.37
Forgiveness Paid Date	2022-04-07

Date of last update: 31 Mar 2025