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TRI STATE ASSOCIATES, INC.

Company Details

Name: TRI STATE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2011 (13 years ago)
Entity Number: 4152433
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 10 EAST 21ST STREET, SUITE 1307, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 EAST 21ST STREET, SUITE 1307, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
111012000464 2011-10-12 CERTIFICATE OF INCORPORATION 2011-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1772407110 2020-04-10 0202 PPP 10 E 21st St STE 1106, NEW YORK, NY, 10010-7108
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98805
Loan Approval Amount (current) 98805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10010-7108
Project Congressional District NY-12
Number of Employees 10
NAICS code 621320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100103.19
Forgiveness Paid Date 2021-08-09
5516408410 2021-02-08 0202 PPS 915 Broadway Ste 1106, New York, NY, 10010-7127
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62862.5
Loan Approval Amount (current) 92077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10010-7127
Project Congressional District NY-12
Number of Employees 10
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93291.9
Forgiveness Paid Date 2022-06-24

Date of last update: 09 Mar 2025

Sources: New York Secretary of State