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TRINITY HOLDING I, LLC

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Company Details

Name: TRINITY HOLDING I, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2004 (21 years ago)
Entity Number: 3070675
ZIP code: 11030
County: Nassau
Place of Formation: New York
Address: 1538 NORTHERN BLVD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
TRINITY HOLDING I, LLC DOS Process Agent 1538 NORTHERN BLVD, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2006-06-06 2012-11-30 Address 207 LENOX CT, FARMINGDALE, NY, 00000, USA (Type of address: Service of Process)
2004-06-24 2006-06-06 Address 33 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220623000712 2022-06-23 BIENNIAL STATEMENT 2022-06-01
200601060920 2020-06-01 BIENNIAL STATEMENT 2020-06-01
121130002376 2012-11-30 BIENNIAL STATEMENT 2012-06-01
100709002495 2010-07-09 BIENNIAL STATEMENT 2010-06-01
060606002011 2006-06-06 BIENNIAL STATEMENT 2006-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
202489.00
Total Face Value Of Loan:
202489.00
Date:
2020-06-29
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:
2020-06-08
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:
150875.00
Total Face Value Of Loan:
150875.00

Paycheck Protection Program

Date Approved:
2020-06-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150875
Current Approval Amount:
150875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
152591.79
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
202489
Current Approval Amount:
202489
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
205118.32

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State