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TRI-STATE PAVING, LLC

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Company Details

Name: TRI-STATE PAVING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2006 (19 years ago)
Entity Number: 3375037
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 255 executive dr, suite 406, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
the LLC DOS Process Agent 255 executive dr, suite 406, PLAINVIEW, NY, United States, 11803

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
GUY SIMONE
User ID:
P3224287

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SRT4SBB461E7
CAGE Code:
9S9R6
UEI Expiration Date:
2026-03-27

Business Information

Activation Date:
2025-04-01
Initial Registration Date:
2023-11-15

Form 5500 Series

Employer Identification Number (EIN):
205062999
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:

Permits

Number Date End date Type Address
M042025085A05 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042025085A10 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042025085A03 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042025085A04 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042025085A11 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY

History

Start date End date Type Value
2024-02-23 2025-03-20 Address P.O. BOX 933, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2012-06-04 2024-02-23 Address P.O. BOX 933, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2006-06-13 2012-06-04 Address 659 GRAND BLVD., DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250320003449 2025-02-24 CERTIFICATE OF CHANGE BY ENTITY 2025-02-24
240223001816 2024-02-23 BIENNIAL STATEMENT 2024-02-23
140604006105 2014-06-04 BIENNIAL STATEMENT 2014-06-01
120604006208 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100616002151 2010-06-16 BIENNIAL STATEMENT 2010-06-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
388900.00
Total Face Value Of Loan:
388900.00
Date:
2020-05-27
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:
2000000.00
Date:
2020-04-29
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:
388900.00
Total Face Value Of Loan:
388900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-12-18
Type:
Referral
Address:
378 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, 11714
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
388900
Current Approval Amount:
388900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
390839.17
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
388900
Current Approval Amount:
388900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
394046.27

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 254-3676
Add Date:
2018-03-01
Operation Classification:
Private(Property)
power Units:
4
Drivers:
5
Inspections:
8
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-05-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE PAVERS ,
Party Role:
Plaintiff
Party Name:
TRI-STATE PAVING, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE PAVERS ,
Party Role:
Plaintiff
Party Name:
TRI-STATE PAVING, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-09-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
TRI-STATE PAVING, LLC
Party Role:
Plaintiff
Party Name:
THE TRAVELERS INDEMNITY,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State