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TRISTAR STATE MANAGEMENT LLC

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Company Details

Name: TRISTAR STATE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2014 (11 years ago)
Entity Number: 4646998
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 12 Jay Court, Monsey, NY, United States, 10952

DOS Process Agent

Name Role Address
TRISTAR STATE MANAGEMENT DOS Process Agent 12 Jay Court, Monsey, NY, United States, 10952

History

Start date End date Type Value
2019-10-24 2024-09-16 Address PO BOX 1090, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2014-11-06 2019-10-24 Address 74 MAPLE AVENUE, WOODRIDGE, NY, 12789, USA (Type of address: Service of Process)
2014-10-06 2014-11-06 Address 21 ROBERT PITT DRIVE, MONSEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916002200 2024-09-16 BIENNIAL STATEMENT 2024-09-16
201110060180 2020-11-10 BIENNIAL STATEMENT 2020-10-01
191024060091 2019-10-24 BIENNIAL STATEMENT 2018-10-01
141208000797 2014-12-08 CERTIFICATE OF PUBLICATION 2014-12-08
141106000610 2014-11-06 CERTIFICATE OF CHANGE 2014-11-06

USAspending Awards / Financial Assistance

Date:
2024-10-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-07-28
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:
-25287.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
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:
64484.00
Total Face Value Of Loan:
64484.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64484
Current Approval Amount:
64484
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65468.04

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State