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TRISTATE DONUT GROUP INC.

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Company Details

Name: TRISTATE DONUT GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2001 (24 years ago)
Entity Number: 2660234
ZIP code: 11967
County: Suffolk
Place of Formation: New York
Address: PO Box 705, Shirley, NY, United States, 11967
Principal Address: 1495 MONTAUK HWY, #12, MASTIC, NY, United States, 11950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GOBIND BATHIJA Chief Executive Officer PO BOX 705, SHIRLEY, NY, United States, 11967

DOS Process Agent

Name Role Address
TRISTATE DONUT GROUP INC. DOS Process Agent PO Box 705, Shirley, NY, United States, 11967

History

Start date End date Type Value
2023-07-10 2023-07-10 Address PO BOX 705, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2020-10-21 2023-07-10 Address PO BOX 705, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
2020-10-21 2023-07-10 Address PO BOX 705, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2016-12-19 2020-10-21 Address 1495 MONTAUK HWY #12, MASTIC, NY, 11950, USA (Type of address: Chief Executive Officer)
2014-11-07 2016-12-19 Address 1495 MNTAUK HWY, MASTIC, NY, 11950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230710002192 2023-07-10 BIENNIAL STATEMENT 2023-07-01
210702002284 2021-07-02 BIENNIAL STATEMENT 2021-07-02
201021060416 2020-10-21 BIENNIAL STATEMENT 2019-07-01
161219006319 2016-12-19 BIENNIAL STATEMENT 2015-07-01
141107002038 2014-11-07 BIENNIAL STATEMENT 2013-07-01

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
623900.00
Date:
2020-04-28
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:
57600.00
Total Face Value Of Loan:
57600.00
Date:
2010-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ARC GUAR LOANS
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57600
Current Approval Amount:
57600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
58059.2

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State