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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

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

Form 5500 Series

Employer Identification Number (EIN):
460747514
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59440.00
Total Face Value Of Loan:
59440.00
Date:
2021-01-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42015
Current Approval Amount:
62815
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63434.43
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59440
Current Approval Amount:
59440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59870.94

Date of last update: 26 Mar 2025

Sources: New York Secretary of State