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TRI STATE FLEET MAINTENANCE INC.

Company Details

Name: TRI STATE FLEET MAINTENANCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2008 (17 years ago)
Entity Number: 3622117
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: PO BOX 4312, NEW WINDSOR, NY, United States, 12553
Principal Address: 2357 RTE 32, VAILS GATE, NY, United States, 12584

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 4312, NEW WINDSOR, NY, United States, 12553

Chief Executive Officer

Name Role Address
LOUIS MONGELLI JR Chief Executive Officer 5 COLLETTA LANE, MARLBORO, NY, United States, 12542

History

Start date End date Type Value
2010-01-29 2019-06-14 Address PO BOX 4312, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2008-01-24 2010-01-29 Address LOUIS MONGELLI JR., P.O. BOX 4650, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190614002024 2019-06-14 BIENNIAL STATEMENT 2018-01-01
100129002568 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080124000905 2008-01-24 CERTIFICATE OF INCORPORATION 2008-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5181728409 2021-02-08 0202 PPS 2357 NY-32, New Windsor, NY, 12553
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77910
Loan Approval Amount (current) 77910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Windsor, ORANGE, NY, 12553
Project Congressional District NY-18
Number of Employees 7
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78311.29
Forgiveness Paid Date 2021-08-25
4898527110 2020-04-13 0202 PPP 2357 Route 32, VAILS GATE, NY, 12584
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99965
Loan Approval Amount (current) 99965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address VAILS GATE, ORANGE, NY, 12584-0001
Project Congressional District NY-18
Number of Employees 10
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100600.39
Forgiveness Paid Date 2020-12-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3158715 Intrastate Non-Hazmat 2019-05-30 24950 2018 3 5 Private(Property)
Legal Name TRI-STATE FLEET MAINTENANCE INC
DBA Name -
Physical Address 2357 NYS ROUTE 32, NEW WINDSOR, NY, 12553-8325, US
Mailing Address PO BOX 4312, NEW WINDSOR, NY, 12553-0312, US
Phone (914) 213-2304
Fax (845) 561-1642
E-mail DEBBIE@AGUERRACPA.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