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  5. EXCEL FLOORING OF TRI-STATE INC.

EXCEL FLOORING OF TRI-STATE INC.

Company Details

Name: EXCEL FLOORING OF TRI-STATE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2007 (17 years ago)
Entity Number: 3604883
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: JEFFREY SINGER, 855 CONKLIN STREET, STE J, FARMINGDALE, NY, United States, 11735
Principal Address: 1857 OLD MILL ROAD, MERRICK, NY, United States, 11566

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
EXCEL FLOORING 401(K) PLAN 2023 261585893 2024-07-10 EXCEL FLOORING OF TRI-STATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423300
Sponsor’s telephone number 5162933092
Plan sponsor’s address 855-J CONKLIN ST., FARMINGDALE, NY, 11735
EXCEL FLOORING 401(K) PLAN 2022 261585893 2023-06-08 EXCEL FLOORING OF TRI-STATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423300
Sponsor’s telephone number 5162933092
Plan sponsor’s address 855-J CONKLIN ST., FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing JEFF SINGER
EXCEL FLOORING 401(K) PLAN 2021 261585893 2022-10-03 EXCEL FLOORING OF TRI-STATE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423300
Sponsor’s telephone number 5162933092
Plan sponsor’s address 855-J CONKLIN ST., FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing JEFF SINGER
EXCEL FLOORING 401(K) PLAN 2020 261585893 2021-07-21 EXCEL FLOORING OF TRI-STATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423300
Sponsor’s telephone number 5162933092
Plan sponsor’s address 855-J CONKLIN ST., FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing JEFFREY RAIFMAN
EXCEL FLOORING 401(K) PLAN 2019 261585893 2020-07-24 EXCEL FLOORING OF TRI-STATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423300
Sponsor’s telephone number 5162933092
Plan sponsor’s address 855-J CONKLIN ST., FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing JEFFREY RAIFMAN
EXCEL FLOORING 401(K) PLAN 2018 261585893 2019-03-14 EXCEL FLOORING OF TRI-STATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423300
Sponsor’s telephone number 5162933092
Plan sponsor’s address 855-J CONKLIN ST., FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing JEFFREY RAIFMAN
EXCEL FLOORING 401(K) PLAN 2017 261585893 2018-08-02 EXCEL FLOORING OF TRI-STATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423300
Sponsor’s telephone number 5162933092
Plan sponsor’s address 855-J CONKLIN ST., FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing JEFFREY RAIFMAN
EXCEL FLOORING 401(K) PLAN 2016 261585893 2017-10-10 EXCEL FLOORING OF TRI-STATE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423300
Sponsor’s telephone number 5162933092
Plan sponsor’s address 855-J CONKLIN ST., FARMINGDALE, NY, 11735
EXCEL FLOORING 401(K) PLAN 2015 261585893 2016-08-04 EXCEL FLOORING OF TRI-STATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423300
Sponsor’s telephone number 5162933092
Plan sponsor’s address 855-J CONKLIN ST., FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing JEFFREY SINGER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JEFFREY SINGER, 855 CONKLIN STREET, STE J, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
JEFFREY SINGER Chief Executive Officer 1857 OLD MILL ROAD, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2007-12-13 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140117002287 2014-01-17 BIENNIAL STATEMENT 2013-12-01
120109002453 2012-01-09 BIENNIAL STATEMENT 2011-12-01
091222002526 2009-12-22 BIENNIAL STATEMENT 2009-12-01
071213000421 2007-12-13 CERTIFICATE OF INCORPORATION 2007-12-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3410975007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EXCEL FLOORING OF TRI-STATE INC.
Recipient Name Raw EXCEL FLOORING OF TRI-STATE INC.
Recipient Address 855 CONKLIN STREET SUITE J, FARMINGDALE, NASSAU, NEW YORK, 11735-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7449987302 2020-04-30 0235 PPP 855 CONKLIN ST STE J, FARMINGDALE, NY, 11735-2409
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 603162
Loan Approval Amount (current) 400979
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FARMINGDALE, SUFFOLK, NY, 11735-2409
Project Congressional District NY-02
Number of Employees 10
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 405395.26
Forgiveness Paid Date 2021-06-11
4707878605 2021-03-18 0235 PPS 855 Conklin St Ste J, Farmingdale, NY, 11735-2409
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 551677
Loan Approval Amount (current) 551677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, SUFFOLK, NY, 11735-2409
Project Congressional District NY-02
Number of Employees 15
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 556634.54
Forgiveness Paid Date 2022-02-10

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

JEFFREY SINGER

CJS CONSTRUCTION CORP. OLD MILL EQUITIES LTD. WASHINGTON COMPUTER SERVICES INC. GROWTH ALLIANCE GROUP LLC 360 INTERACTIVE INC. NORTHEASTERN PAPER CORP. EXCEL FLOORING INC. FINCAP GROUP LLC UNIQUE CUSTOM PROPERTIES INC. JKS MARKETING, LLC

Related by address

1857 OLD MILL ROAD, MERRICK, NY, United States, 11566

ADVANCING ACHIEVEMENTS INC. CJS CONSTRUCTION CORP. EXECUTIVE STRATEGIC SOLUTIONS CORP. OLD MILL EQUITIES LTD. UNIQUE CUSTOM PROPERTIES INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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