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TRI WASTE SERVICES LLC

Company Details

Name: TRI WASTE SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2007 (17 years ago)
Entity Number: 3583014
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: ATTN: WILLIAM LEONE, 1863 HARRISON AVENUE, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: WILLIAM LEONE, 1863 HARRISON AVENUE, BAY SHORE, NY, United States, 11706

Filings

Filing Number Date Filed Type Effective Date
191029060234 2019-10-29 BIENNIAL STATEMENT 2019-10-01
171016002022 2017-10-16 BIENNIAL STATEMENT 2017-10-01
111020002644 2011-10-20 BIENNIAL STATEMENT 2011-10-01
091016002065 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071213000132 2007-12-13 CERTIFICATE OF PUBLICATION 2007-12-13
071022000105 2007-10-22 ARTICLES OF ORGANIZATION 2007-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4024267103 2020-04-12 0235 PPP 1 JEM CT, BAY SHORE, NY, 11706-1050
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118400
Loan Approval Amount (current) 118400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BAY SHORE, SUFFOLK, NY, 11706-1050
Project Congressional District NY-02
Number of Employees 16
NAICS code 562111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119271.56
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1723984 Intrastate Non-Hazmat 2022-08-02 510000 2021 8 4 Private(Property)
Legal Name TRI-WASTE SERVICES LLC
DBA Name -
Physical Address 1 JEM CT, BAY SHORE, NY, 11706, US
Mailing Address 1 JEM CT, BAY SHORE, NY, 11706, US
Phone (631) 242-0300
Fax (631) 242-9023
E-mail BILL@NWS-NY.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 28 Mar 2025

Sources: New York Secretary of State