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TRI-STATE METALS, LLC

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Company Details

Name: TRI-STATE METALS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 May 2003 (22 years ago)
Entity Number: 2902670
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 41 NORTH LAWN AVENUE, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
TRI-STATE METALS, LLC DOS Process Agent 41 NORTH LAWN AVENUE, ELMSFORD, NY, United States, 10523

Links between entities

Type:
Headquarter of
Company Number:
0764592
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
113689964
Plan Year:
2014
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
13
Sponsors Telephone Number:

History

Start date End date Type Value
2023-05-01 2025-05-01 Address 41 NORTH LAWN AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2003-05-06 2023-05-01 Address 41 NORTH LAWN AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501046703 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230501002929 2023-05-01 BIENNIAL STATEMENT 2023-05-01
220520002227 2022-05-20 BIENNIAL STATEMENT 2021-05-01
110526002024 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090615002206 2009-06-15 BIENNIAL STATEMENT 2009-05-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-01-14
Type:
Referral
Address:
41 NORTH LAWN AVENUE, ELMSFORD, NY, 10523
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-01-05
Type:
Planned
Address:
41 NORTH LAWN AVENUE, ELMSFORD, NY, 10523
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240490
Current Approval Amount:
240490
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
243449.1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 347-8191
Add Date:
2006-11-15
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
5
FMCSA Link:

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State