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TRI-STATE WINNERS CIRCLE, INC.

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Company Details

Name: TRI-STATE WINNERS CIRCLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2015 (10 years ago)
Entity Number: 4841556
ZIP code: 12771
County: Orange
Place of Formation: New York
Address: C/O PAUL SMITH, 115 ROUTE 6, PORT JERVIS, NY, United States, 12771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O PAUL SMITH, 115 ROUTE 6, PORT JERVIS, NY, United States, 12771

Filings

Filing Number Date Filed Type Effective Date
151028000825 2015-10-28 CERTIFICATE OF INCORPORATION 2015-10-28

USAspending Awards / Financial Assistance

Date:
2015-12-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State