TRI-STATE INSPECTION SERVICES INC.

Company Details

Name:	TRI-STATE INSPECTION SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 2013 (12 years ago)
Entity Number:	4409986
ZIP code:	10990
County:	Orange
Place of Formation:	New York
Address:	PO BOX 1034, WARWICK, NY, United States, 10990
Principal Address:	108 MAIN STREET, WARWICK, NY, United States, 10990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TRI-SATE	Chief Executive Officer	56 BIRDSALL RD, WARWICK, NY, United States, 10990

Name	Role	Address
TRI-STATE INSPECTION SERVICES INC	DOS Process Agent	PO BOX 1034, WARWICK, NY, United States, 10990

Start date	End date	Type	Value
2023-06-09	2023-06-09	Address	56 BIRDSALL RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-06-09	Address	P.O. BOX 1034, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2020-12-14	2023-06-09	Address	P.O. BOX 1034, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2020-12-14	2023-06-09	Address	PO BOX 1034, WARWICK, NY, 10990, 1034, USA (Type of address: Service of Process)
2020-12-14	2020-12-14	Address	P.O. BOX 1034, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2020-12-14	2020-12-14	Address	PO BOX 1034, WARWICK, NY, 10990, 1034, USA (Type of address: Service of Process)
2013-05-29	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-29	2020-12-14	Address	PO BOX 1034, WARWICK, NY, 10990, 1034, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230609004176	2023-06-09	BIENNIAL STATEMENT	2023-05-01
210712002669	2021-07-12	BIENNIAL STATEMENT	2021-07-12
201214060180	2020-12-14	BIENNIAL STATEMENT	2019-05-01
201214060947	2020-12-14	BIENNIAL STATEMENT	2019-05-01
130529000712	2013-05-29	CERTIFICATE OF INCORPORATION	2013-05-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4890757300

2020-04-30

0202

PPP

64 birdsall rd warwick, WARWICK, NY, 10990

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37645
Loan Approval Amount (current)	37645
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WARWICK, ORANGE, NY, 10990-0001
Project Congressional District	NY-18
Number of Employees	4
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	38281.83
Forgiveness Paid Date	2022-01-04

Date of last update: 26 Mar 2025