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TRI STATE TRANSPORTATION GROUP, INC.

Company Details

Name: TRI STATE TRANSPORTATION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2009 (16 years ago)
Entity Number: 3773037
ZIP code: 11733
County: Suffolk
Place of Formation: New York
Activity Description: On-site DOT compliance services including on-site drug and alcohol testing, driver qualification files, audit representation, vehicle files, driver training, and DOT medical cards. On-site OSHA walk-throughs, employee handbooks, training, ID cards, NYS Department of Labor ICR-59 reports, and on-site drug and alcohol testing.
Address: SIX CHERRY LANE, SETAUKET, NY, United States, 11733
Principal Address: 6 CHERRY LN, SETAUKET, NY, United States, 11733

Contact Details

Website http://www.tristatetrans.com

Phone +1 631-675-0572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ASHLEY KEPKO Chief Executive Officer 6 CHERRY LN, SETAUKET, NY, United States, 11733

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SIX CHERRY LANE, SETAUKET, NY, United States, 11733

Filings

Filing Number Date Filed Type Effective Date
130328002380 2013-03-28 BIENNIAL STATEMENT 2013-02-01
110214002893 2011-02-14 BIENNIAL STATEMENT 2011-02-01
090210000231 2009-02-10 CERTIFICATE OF INCORPORATION 2009-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7029847310 2020-04-30 0235 PPP 6 CHERRY LN, SETAUKET, NY, 11733
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10255
Loan Approval Amount (current) 10255
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 SETAUKET, SUFFOLK, NY, 11733-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10382.56
Forgiveness Paid Date 2021-08-04

Date of last update: 14 Apr 2025

Sources: New York Secretary of State