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TRI-STATE FOODS INC.

Company Details

Name: TRI-STATE FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2011 (13 years ago)
Entity Number: 4159270
ZIP code: 11360
County: Queens
Place of Formation: New York
Address: 212-39 16TH AVE, BAYSIDE, NY, United States, 11360

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAL MEVORAH DOS Process Agent 212-39 16TH AVE, BAYSIDE, NY, United States, 11360

Chief Executive Officer

Name Role Address
HAL MEVORAH Chief Executive Officer 212-39 16TH AVE, BAYSIDE, NY, United States, 11360

History

Start date End date Type Value
2011-10-28 2014-06-17 Address 67-19 213TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140617002002 2014-06-17 BIENNIAL STATEMENT 2013-10-01
111028000449 2011-10-28 CERTIFICATE OF INCORPORATION 2011-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5112157306 2020-04-30 0202 PPP 21239 16th Avenue, Bayside, NY, 11360
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94420
Loan Approval Amount (current) 94420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bayside, QUEENS, NY, 11360-1000
Project Congressional District NY-03
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95778.1
Forgiveness Paid Date 2021-10-13

Date of last update: 26 Mar 2025

Sources: New York Secretary of State