TRI-STATE ENERGY EFFICIENT CORP.

Company Details

Name:	TRI-STATE ENERGY EFFICIENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2010 (15 years ago)
Entity Number:	3895844
ZIP code:	10573
County:	Westchester
Place of Formation:	New York
Address:	8 BUSH ST, PORTCHESTER, NY, United States, 10573
Principal Address:	8 BUSH AVE, PORTCHESTER, NY, United States, 10573

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Name	Role	Address
ANTHONY IZZO	DOS Process Agent	8 BUSH ST, PORTCHESTER, NY, United States, 10573

Name	Role	Address
ANTHONY IZZO	Chief Executive Officer	8 BUSH AVE, PORTCHESTER, NY, United States, 10573

Start date	End date	Type	Value
2014-02-27	2017-11-15	Address	30 GARDEN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2014-02-27	2017-11-15	Address	30 GARDEN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2014-02-27	2017-11-15	Address	30 GARDEN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2012-05-31	2014-02-27	Address	30 GARDEN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2012-05-31	2014-02-27	Address	30 GARDEN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2010-01-06	2014-02-27	Address	30 GARDEN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
171115006085	2017-11-15	BIENNIAL STATEMENT	2016-01-01
140227002159	2014-02-27	BIENNIAL STATEMENT	2014-01-01
120531003163	2012-05-31	BIENNIAL STATEMENT	2012-01-01
100106000175	2010-01-06	CERTIFICATE OF INCORPORATION	2010-01-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9639197203

2020-04-28

0202

PPP

8 Bush Avenue, Port Chester, NY, 10573

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17700
Loan Approval Amount (current)	17700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Port Chester, WESTCHESTER, NY, 10573-0001
Project Congressional District	NY-16
Number of Employees	2
NAICS code	221118
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	17887.18
Forgiveness Paid Date	2021-06-02

4958148309

2021-01-23

0202

PPS

8 Bush Ave, Port Chester, NY, 10573-3904

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Port Chester, WESTCHESTER, NY, 10573-3904
Project Congressional District	NY-16
Number of Employees	1
NAICS code	541330
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	Unanswered
Forgiveness Amount	20116.16
Forgiveness Paid Date	2021-08-27

Date of last update: 27 Mar 2025