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TRI-DIVISION INVESTORS, LLC

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Company Details

Name: TRI-DIVISION INVESTORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2013 (12 years ago)
Entity Number: 4341271
ZIP code: 11552
County: Nassau
Place of Formation: New York
Address: 411 HEMPSTEAD TURNPIKE, SUITE 200, WEST HEMPSTEAD, NY, United States, 11552

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 411 HEMPSTEAD TURNPIKE, SUITE 200, WEST HEMPSTEAD, NY, United States, 11552

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-01-04 2013-11-19 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-01-04 2013-11-19 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210106061976 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190108060411 2019-01-08 BIENNIAL STATEMENT 2019-01-01
150123006247 2015-01-23 BIENNIAL STATEMENT 2015-01-01
131119000363 2013-11-19 CERTIFICATE OF CHANGE 2013-11-19
130718000171 2013-07-18 CERTIFICATE OF PUBLICATION 2013-07-18

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
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:
36500.00
Total Face Value Of Loan:
36500.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State