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TRI-STATE LOGISTICS, INC.

TRI-STATE LOGISTICS, INC.

Company Details

Name:	TRI-STATE LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2004 (21 years ago)
Entity Number:	3099338
ZIP code:	10038
County:	Suffolk
Place of Formation:	New York
Address:	45 JOHN STREET STE 711, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA PA PC	Agent	45 JOHN STREET STE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	45 JOHN STREET STE 711, NEW YORK, NY, United States, 10038

Filings

Filing Number	Date Filed	Type	Effective Date
040908000212	2004-09-08	CERTIFICATE OF INCORPORATION	2004-09-08

USAspending Awards / Financial Assistance

Date:

2021-03-13

Link:

View on USAspending

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:

8457.00

Total Face Value Of Loan:

8457.00

Date:

2020-08-31

Link:

View on USAspending

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:

93800.00

Total Face Value Of Loan:

93800.00

Paycheck Protection Program

Date Approved:

2021-03-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

8457

Current Approval Amount:

8457

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

8531.13

Date of last update: 29 Mar 2025

Sources: New York Secretary of State