Search icon

TRICOUNTY DEVELOPMENT & CONSTRUCTION, LLC

Company Details

Name: TRICOUNTY DEVELOPMENT & CONSTRUCTION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2003 (22 years ago)
Entity Number: 2879284
ZIP code: 10916
County: Orange
Place of Formation: New York
Address: 5 Pischke Road, Campbell Hall, NY, United States, 10916

Contact Details

Phone +1 845-649-3663

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5 Pischke Road, Campbell Hall, NY, United States, 10916

Licenses

Number Status Type Date End date
1466515-DCA Active Business 2013-06-03 2025-02-28

History

Start date End date Type Value
2005-05-02 2023-03-01 Address 5 NEW STREET, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2003-03-10 2005-05-02 Address 5 PISHKE ROAD, CAMPBELL HALL, NY, 10916, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301002168 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220407001268 2022-04-07 BIENNIAL STATEMENT 2021-03-01
090302003026 2009-03-02 BIENNIAL STATEMENT 2009-03-01
050502002413 2005-05-02 BIENNIAL STATEMENT 2005-03-01
030929000294 2003-09-29 AFFIDAVIT OF PUBLICATION 2003-09-29
030929000291 2003-09-29 AFFIDAVIT OF PUBLICATION 2003-09-29
030310000274 2003-03-10 ARTICLES OF ORGANIZATION 2003-03-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586471 RENEWAL INVOICED 2023-01-24 100 Home Improvement Contractor License Renewal Fee
3300310 RENEWAL INVOICED 2021-02-24 100 Home Improvement Contractor License Renewal Fee
2991223 RENEWAL INVOICED 2019-02-27 100 Home Improvement Contractor License Renewal Fee
2562793 TRUSTFUNDHIC CREDITED 2017-02-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
2562794 RENEWAL INVOICED 2017-02-27 100 Home Improvement Contractor License Renewal Fee
1997659 LICENSE REPL INVOICED 2015-02-26 15 License Replacement Fee
1997654 RENEWAL INVOICED 2015-02-26 100 Home Improvement Contractor License Renewal Fee
1997653 TRUSTFUNDHIC INVOICED 2015-02-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
1248757 LICENSE INVOICED 2013-06-04 100 Home Improvement Contractor License Fee
1248756 TRUSTFUNDHIC INVOICED 2013-06-03 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5083537302 2020-04-30 0202 PPP 20 Grand Street 364, Goshen, NY, 10924
Loan Status Date 2022-07-13
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Goshen, ORANGE, NY, 10924-0001
Project Congressional District NY-18
Number of Employees 5
NAICS code 236115
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3106.45
Forgiveness Paid Date 2022-04-12
5465098303 2021-01-25 0202 PPS 20 Grand St, Goshen, NY, 10924-7200
Loan Status Date 2021-02-09
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Goshen, ORANGE, NY, 10924-7200
Project Congressional District NY-18
Number of Employees 5
NAICS code 236220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 30 Mar 2025

Sources: New York Secretary of State