Search icon

TRISTATE FILTER & HVAC SUPPLIES INC.

Company claim

Is this your business?

Get access!

Company Details

Name: TRISTATE FILTER & HVAC SUPPLIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2003 (22 years ago)
Entity Number: 2978484
ZIP code: 11725
County: Nassau
Place of Formation: New York
Address: 9 LEA COURT, COMMACK, NY, United States, 11725
Principal Address: 1648 LOCUST AVE, SUITE H, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PAUL S. SIBENER, ESQ. DOS Process Agent 9 LEA COURT, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
RUDWATEE MOHAN Chief Executive Officer 1648 LOCUST AVE, SUITE H, BOHEMIA, NY, United States, 11716

Unique Entity ID

Unique Entity ID:
WKTQLUW9D2U3
CAGE Code:
6KEE2
UEI Expiration Date:
2026-04-17

Business Information

Activation Date:
2025-04-18
Initial Registration Date:
2011-10-14

Commercial and government entity program

CAGE number:
6KEE2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-18
CAGE Expiration:
2030-04-18
SAM Expiration:
2026-04-17

Contact Information

POC:
NITIM MOHAN
Corporate URL:
www.tristatefilter.com

History

Start date End date Type Value
2024-06-13 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-25 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-15 2023-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-17 2018-08-24 Address 1648 LOCUST AVE, SUITE H, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2006-02-21 2008-01-17 Address 123 PARK BLVD, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180824000362 2018-08-24 CERTIFICATE OF CHANGE 2018-08-24
080117002489 2008-01-17 BIENNIAL STATEMENT 2007-11-01
060221002489 2006-02-21 BIENNIAL STATEMENT 2005-11-01
031118000047 2003-11-18 CERTIFICATE OF INCORPORATION 2003-11-18

USAspending Awards / Contracts

Procurement Instrument Identifier:
2023H420P00026
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-0.32
Base And Exercised Options Value:
-0.32
Base And All Options Value:
-0.32
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2020-03-24
Description:
AIR HANDLING UNIT AIR FILTERS FOR USM-WP
Naics Code:
333415: AIR-CONDITIONING AND WARM AIR HEATING EQUIPMENT AND COMMERCIAL AND INDUSTRIAL REFRIGERATION EQUIPMENT MANUFACTURING
Product Or Service Code:
4130: REFRIGERATION AND AIR CONDITIONING COMPONENTS

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
150000.00
Date:
2020-04-16
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:
223072.00
Total Face Value Of Loan:
223072.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-02-28
Type:
FollowUp
Address:
16 COLT COURT, LAKE RONKONKOMA, NY, 11779
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-07-17
Type:
Complaint
Address:
16 COLT COURT, LAKE RONKONKOMA, NY, 11779
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$223,072
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$223,072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$226,502.97
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $178,458
Utilities: $6,000
Mortgage Interest: $0
Rent: $23,600
Refinance EIDL: $0
Healthcare: $15014
Debt Interest: $0

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(631) 803-2617
Add Date:
2007-10-18
Operation Classification:
Exempt For Hire
power Units:
3
Drivers:
3
Inspections:
12
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State