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  5. TRIWORLD SHIPPING SERVICES, INC.

TRIWORLD SHIPPING SERVICES, INC.

Company Details

Name: TRIWORLD SHIPPING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2004 (20 years ago)
Entity Number: 3121919
ZIP code: 10506
County: Westchester
Place of Formation: New York
Address: P.O. BOX 382 1 EASTFIELD DRIVE, BEDFORD, NY, United States, 10506
Principal Address: 1 EASTFIELD DR, BEDFORD, NY, United States, 10506

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIWORLD SHIPPING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 201840573 2024-05-06 TRIWORLD SHIPPING SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 204, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing MILIND TRILOKEKAR
TRIWORLD SHIPPING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 201840573 2023-03-30 TRIWORLD SHIPPING SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 204, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing MILIND TRILOKEKAR
TRIWORLD SHIPPING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 201840573 2022-04-19 TRIWORLD SHIPPING SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 204, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing MILIND TRILOKEKAR
TRIWORLD SHIPPING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 201840573 2021-04-05 TRIWORLD SHIPPING SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 107, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing MILIND TRILOKEKAR
TRIWORLD SHIPPING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 201840573 2020-06-01 TRIWORLD SHIPPING SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 107, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing MILIND TRILOKEKAR
TRIWORLD SHIPPING SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 201840573 2019-04-30 TRIWORLD SHIPPING SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 107, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing MILIND TRILOKEKAR
TRIWORLD SHIPPING SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 201840573 2018-03-29 TRIWORLD SHIPPING SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 107, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing MILIND TRILOKEKAR
TRIWORLD SHIPPING SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 201840573 2017-05-19 TRIWORLD SHIPPING SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 107, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing MILIND TRILOKEKAR
TRIWORLD SHIPPING SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 201840573 2016-06-17 TRIWORLD SHIPPING SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 107, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing MILIND TRILOKEKAR
TRIWORLD SHIPPING SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2014 201840573 2015-05-28 TRIWORLD SHIPPING SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488300
Sponsor’s telephone number 9142732410
Plan sponsor’s address 200 BUSINESS PARK DR STE 107, ARMONK, NY, 105041751

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing MILINS TRILOKEKAR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 382 1 EASTFIELD DRIVE, BEDFORD, NY, United States, 10506

Chief Executive Officer

Name Role Address
MILIND TRILOKEKAR Chief Executive Officer 1 EASTFIELD DR, BEDFORD, NY, United States, 10506

Filings

Filing Number Date Filed Type Effective Date
061106003137 2006-11-06 BIENNIAL STATEMENT 2006-11-01
041103000691 2004-11-03 CERTIFICATE OF INCORPORATION 2004-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9197317204 2020-04-28 0202 PPP 200 BUSINESS PARK DR. 107, ARMONK, NY, 10504
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80500
Loan Approval Amount (current) 80500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ARMONK, WESTCHESTER, NY, 10504-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 488390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81027.72
Forgiveness Paid Date 2020-12-31
2569338304 2021-01-21 0202 PPS 200 Business Park Dr Ste 107, Armonk, NY, 10504-1751
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80500
Loan Approval Amount (current) 80500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Armonk, WESTCHESTER, NY, 10504-1751
Project Congressional District NY-17
Number of Employees 4
NAICS code 488390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81054.56
Forgiveness Paid Date 2021-10-06

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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