AP TRISTATE - SAFETY CORP.

Company Details

Name:	AP TRISTATE - SAFETY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2014 (11 years ago)
Entity Number:	4547244
ZIP code:	11105
County:	Queens
Place of Formation:	New York
Address:	18-23 41ST STREET, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ARI TSATSARONIS	Chief Executive Officer	18-23 41ST STREET, ASTORIA, NY, United States, 11105

Name	Role	Address
ARI TSATSARONIS	DOS Process Agent	18-23 41ST STREET, ASTORIA, NY, United States, 11105

Start date	End date	Type	Value
2025-02-04	2025-02-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14	2025-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13	2024-08-13	Address	18-23 41ST STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-02	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-08	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-21	2024-04-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20	2023-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-08	2024-08-13	Address	18-23 41ST STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2019-04-08	2024-08-13	Address	18-23 41ST STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2016-08-25	2019-04-08	Address	208-41 15TH ROAD, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
2016-08-25	2019-04-08	Address	208-41 15TH ROAD, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2014-03-19	2019-04-08	Address	208-41 15TH ROAD, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
2014-03-19	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240813001379	2024-08-13	BIENNIAL STATEMENT	2024-08-13
201209060965	2020-12-09	BIENNIAL STATEMENT	2020-03-01
190408060162	2019-04-08	BIENNIAL STATEMENT	2018-03-01
160825006096	2016-08-25	BIENNIAL STATEMENT	2016-03-01
140319000765	2014-03-19	CERTIFICATE OF INCORPORATION	2014-03-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5295937208

2020-04-27

0202

PPP

18-23 41ST STREET, ASTORIA, NY, 11105

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	155400
Loan Approval Amount (current)	155400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	464999
Servicing Lender Name	BankUnited, National Association
Servicing Lender Address	14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ASTORIA, QUEENS, NY, 11105-1000
Project Congressional District	NY-14
Number of Employees	13
NAICS code	541350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	464999
Originating Lender Name	BankUnited, National Association
Originating Lender Address	MIAMI LAKES, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	157364.08
Forgiveness Paid Date	2021-07-28

3919188509

2021-02-24

0202

PPS

1823 41st St, Astoria, NY, 11105-1024

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	155417
Loan Approval Amount (current)	155417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11105-1024
Project Congressional District	NY-14
Number of Employees	13
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	157465.1
Forgiveness Paid Date	2022-06-23

Date of last update: 25 Mar 2025