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  5. TRISTATE CONTRACT SALES LLC

TRISTATE CONTRACT SALES LLC

Company Details

Name: TRISTATE CONTRACT SALES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Aug 2012 (13 years ago)
Entity Number: 4279545
ZIP code: 11747
County: Orange
Place of Formation: New York
Address: 525 Broadhollow Road Ste 104, Melville, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRISTATE CONTRACT SALES LLC RETIREMENT PLAN 2023 460747514 2024-09-09 TRISTATE CONTRACT SALES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8459887791
Plan sponsor’s address 164 DUG ROAD, CHESTER, NY, 109182652

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
TRISTATE CONTRACT SALES LLC RETIREMENT PLAN 2022 460747514 2023-07-11 TRISTATE CONTRACT SALES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8457822614
Plan sponsor’s address 164 DUG ROAD, CHESTER, NY, 109182652

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing ANTHONY WARD AS ATTORNEY
TRISTATE CONTRACT SALES LLC RETIREMENT PLAN 2021 460747514 2022-08-23 TRISTATE CONTRACT SALES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8457822614
Plan sponsor’s address 164 DUG ROAD, CHESTER, NY, 109182652

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing ANTHONY WARD AS ATTORNEY
TRISTATE CONTRACT SALES LLC RETIREMENT PLAN 2020 460747514 2021-06-13 TRISTATE CONTRACT SALES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8457852614
Plan sponsor’s address 164 DUG RD, CHESTER, NY, 109182652

Signature of
Role Plan administrator
Date 2021-06-13
Name of individual signing ANTHONY WARD AS ATTORNEY
TRISTATE CONTRACT SALES LLC RETIREMENT PLAN 2019 460747514 2020-08-10 TRISTATE CONTRACT SALES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8457822614
Plan sponsor’s address 164 DUG ROAD, CHESTER, NY, 109182652

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing ANTHONY WARD AS ATTORNEY
TRISTATE CONTRACT SALES LLC RETIREMENT PLAN 2018 460747514 2019-09-16 TRISTATE CONTRACT SALES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8457822614
Plan sponsor’s address 164 DUG RD, CHESTER, NY, 109182652

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing ANTHONY WARD AS ATTORNEY
TRISTATE CONTRACT SALES LLC RETIREMENT PLAN 2017 460747514 2018-02-23 TRISTATE CONTRACT SALES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8457822614
Plan sponsor’s address 164 DUG RD, CHESTER, NY, 109182652

Signature of
Role Plan administrator
Date 2018-02-23
Name of individual signing ANTHONY WARD
TRISTATE CONTRACT SALES LLC RETIREMENT PLAN 2016 460747514 2017-07-11 TRISTATE CONTRACT SALES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8457822614
Plan sponsor’s address 164 DUG RD, CHESTER, NY, 109182652

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing ANTHONY WARD

DOS Process Agent

Name Role Address
MATTHEW E. ROSS, CPA, P.C. DOS Process Agent 525 Broadhollow Road Ste 104, Melville, NY, United States, 11747

History

Start date End date Type Value
2012-08-06 2024-01-12 Address THREE CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240112002322 2024-01-12 BIENNIAL STATEMENT 2024-01-12
121105000868 2012-11-05 CERTIFICATE OF PUBLICATION 2012-11-05
120806000033 2012-08-06 ARTICLES OF ORGANIZATION 2012-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4196977710 2020-05-01 0202 PPP 164 Dug Road, Chester, NY, 10918
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42015
Loan Approval Amount (current) 62815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Chester, ORANGE, NY, 10918-0001
Project Congressional District NY-18
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63434.43
Forgiveness Paid Date 2021-04-28
7899868501 2021-03-08 0202 PPS 164 Dug Rd, Chester, NY, 10918-2652
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59440
Loan Approval Amount (current) 59440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Chester, ORANGE, NY, 10918-2652
Project Congressional District NY-18
Number of Employees 3
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59870.94
Forgiveness Paid Date 2021-11-26

Related by officers

MATTHEW E. ROSS, CPA, P.C.

IN PLAIN SIGHT INVESTIGATIONS AND CONSULTING LLC 61 BUSHWICK LLC

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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