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  5. TRI-STATE CONSORTIUM, INC.

TRI-STATE CONSORTIUM, INC.

Headquarter

Company Details

Name: TRI-STATE CONSORTIUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 24 Jan 2000 (25 years ago)
Entity Number: 2464686
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: RYE CITY SCHOOL DISTRICT, 324 MIDLAND AVNEUE, RYE, NY, United States, 10580

Links between entities

Type Company Name Company Number State
Headquarter of TRI-STATE CONSORTIUM, INC., CONNECTICUT 0791677 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE PENSION PLAN 2012 061568936 2013-07-12 TRI-STATE CONSORTIUM INC 3
File View Page
Three-digit plan number (PN) 123
Effective date of plan 2003-01-01
Business code 611000
Sponsor’s telephone number 6313571069
Plan sponsor’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing JEANETTE BUONORA
TRI-STATE CONSORTIUM DEFINED CONTRIBUTION PLAN 2012 061568936 2013-07-12 TRI-STATE CONSORTIUM INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 611000
Sponsor’s telephone number 6313571069
Plan sponsor’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing JEANETTE BUONORA
TRI-STATE CONSORTIUM DEFINED CONTRIBUTION PLAN 2011 061568936 2012-07-27 TRI-STATE CONSORTIUM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 611000
Sponsor’s telephone number 6313571069
Plan sponsor’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 061568936
Plan administrator’s name TRI-STATE CONSORTIUM INC
Plan administrator’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782
Administrator’s telephone number 6313571069

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JEANETTE BUONORA
TRI-STATE PENSION PLAN 2011 061568936 2012-07-27 TRI-STATE CONSORTIUM INC 2
File View Page
Three-digit plan number (PN) 123
Effective date of plan 2003-01-01
Business code 611000
Sponsor’s telephone number 6313571069
Plan sponsor’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 061568936
Plan administrator’s name TRI-STATE CONSORTIUM INC
Plan administrator’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782
Administrator’s telephone number 6313571069

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JEANETTE BUONORA
TRI-STATE PENSION PLAN 2010 061568936 2011-11-02 TRI-STATE CONSORTIUM INC 2
File View Page
Three-digit plan number (PN) 123
Effective date of plan 2003-01-01
Business code 611000
Sponsor’s telephone number 6313571069
Plan sponsor’s mailing address 16 WENDOVER ROAD, SAYVILLE, NY, 11782
Plan sponsor’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 061568936
Plan administrator’s name TRI-STATE CONSORTIUM INC
Plan administrator’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782
Administrator’s telephone number 6313571069

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing JEANETTE BUONORA
Valid signature Filed with authorized/valid electronic signature
TRI-STATE CONSORTIUM DEFINED CONTRIBUTION PLAN 2010 061568936 2011-10-12 TRI-STATE CONSORTIUM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 611000
Sponsor’s telephone number 6313571069
Plan sponsor’s mailing address 16 WENDOVER ROAD, SAYVILLE, NY, 11782
Plan sponsor’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 061568936
Plan administrator’s name TRI-STATE CONSORTIUM INC
Plan administrator’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782
Administrator’s telephone number 6313571069

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JEANETTE BUONORA
Valid signature Filed with authorized/valid electronic signature
TRI-STATE PENSION PLAN 2010 061568936 2011-11-02 TRI-STATE CONSORTIUM INC 2
File View Page
Three-digit plan number (PN) 123
Effective date of plan 2003-01-01
Business code 611000
Sponsor’s telephone number 6313571069
Plan sponsor’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 061568936
Plan administrator’s name TRI-STATE CONSORTIUM INC
Plan administrator’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782
Administrator’s telephone number 6313571069

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing JEANETTE BUONORA
TRI-STATE CONSORTIUM DEFINED CONTRIBUTION PLAN 2010 061568936 2011-10-12 TRI-STATE CONSORTIUM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 611000
Sponsor’s telephone number 6313571069
Plan sponsor’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 061568936
Plan administrator’s name TRI-STATE CONSORTIUM INC
Plan administrator’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782
Administrator’s telephone number 6313571069

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JEANETTE BUONORA
TRI-STATE CONSORTIUM DEFINED CONTRIBUTION PLAN 2009 061568936 2011-10-12 TRI-STATE CONSORTIUM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 611000
Sponsor’s telephone number 6313571069
Plan sponsor’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 061568936
Plan administrator’s name TRI-STATE CONSORTIUM INC
Plan administrator’s address 16 WENDOVER ROAD, SAYVILLE, NY, 11782
Administrator’s telephone number 6313571069

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JEANETTE BUONORA

DOS Process Agent

Name Role Address
THE CORPORATION C/O OFFICE OF SUPERINTENDENT, DOS Process Agent RYE CITY SCHOOL DISTRICT, 324 MIDLAND AVNEUE, RYE, NY, United States, 10580

Filings

Filing Number Date Filed Type Effective Date
000124000218 2000-01-24 CERTIFICATE OF INCORPORATION 2000-01-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
06-1568936 Corporation Unconditional Exemption PO BOX 36, PLEASANTVILLE, NY, 10570-0036 2000-08
In Care of Name % JOHN BRYAN STARR
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-06
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 472811
Income Amount 589216
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name TRI-STATE CONSORTIUM INC
EIN 06-1568936
Tax Period 202306
Filing Type E
Return Type 990EZ
File View File
Organization Name TRI-STATE CONSORTIUM INC
EIN 06-1568936
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name TRI-STATE CONSORTIUM INC
EIN 06-1568936
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name TRI-STATE CONSORTIUM INC
EIN 06-1568936
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name TRI-STATE CONSORTIUM INC
EIN 06-1568936
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name TRI-STATE CONSORTIUM INC
EIN 06-1568936
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name TRI-STATE CONSORTIUM INC
EIN 06-1568936
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name TRI-STATE CONSORTIUM INC
EIN 06-1568936
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4446488008 2020-06-26 0235 PPP 16 Wendover Road, Sayville, NY, 11782-3053
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44845
Loan Approval Amount (current) 44845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sayville, SUFFOLK, NY, 11782-3053
Project Congressional District NY-02
Number of Employees 3
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45305.74
Forgiveness Paid Date 2021-07-07
5949978303 2021-01-26 0235 PPS 16 Wendover Rd, Sayville, NY, 11782-3053
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44842
Loan Approval Amount (current) 44842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sayville, SUFFOLK, NY, 11782-3053
Project Congressional District NY-02
Number of Employees 3
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45118.42
Forgiveness Paid Date 2021-09-10

Related by officers

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Related by address

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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