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TRI STATE ENERGY CONSULTANTS INC.

Headquarter

Company Details

Name: TRI STATE ENERGY CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2011 (14 years ago)
Entity Number: 4133065
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 3 Van Winkle Road, Monsey, NY, United States, 10952
Principal Address: 3 VAN WINKLE DR, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRI STATE ENERGY CONSULTANTS INC., CONNECTICUT 2772325 CONNECTICUT

Chief Executive Officer

Name Role Address
TOVA SHIPPER Chief Executive Officer 3 VAN WINKLE DR, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
TOVA SHIPPER DOS Process Agent 3 Van Winkle Road, Monsey, NY, United States, 10952

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 3 VAN WINKLE DR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19 2023-04-19 Address 3 VAN WINKLE DR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-08-01 Address 3 VAN WINKLE DR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-08-01 Address 3 Van Winkle Road, Monsey, NY, 10952, USA (Type of address: Service of Process)
2017-08-11 2023-04-19 Address 3 VAN WINKLE ROAD, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2013-08-16 2023-04-19 Address 3 VAN WINKLE DR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2011-08-22 2017-08-11 Address 3 VAN WINKLE RD., MONSEY, NY, 10952, USA (Type of address: Service of Process)
2011-08-22 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230801001339 2023-08-01 BIENNIAL STATEMENT 2023-08-01
230419002205 2023-04-19 BIENNIAL STATEMENT 2021-08-01
190813060477 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170811006046 2017-08-11 BIENNIAL STATEMENT 2017-08-01
150814006180 2015-08-14 BIENNIAL STATEMENT 2015-08-01
130816006126 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110822000042 2011-08-22 CERTIFICATE OF INCORPORATION 2011-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2497608204 2020-08-02 0202 PPP 3 Van Winkle Road, Monsey, NY, 10952-1331
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Monsey, ROCKLAND, NY, 10952-1331
Project Congressional District NY-17
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2510.21
Forgiveness Paid Date 2020-12-31

Date of last update: 26 Mar 2025

Sources: New York Secretary of State