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TRISTATE FENCING CORP

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Company Details

Name: TRISTATE FENCING CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2015 (9 years ago)
Entity Number: 4869792
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 170 LEE AVE, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TRISTATE FENCING CORP DOS Process Agent 170 LEE AVE, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
RAFOEL A KRAUSZ Chief Executive Officer 170 LEE AVE, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 170 LEE AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-09-12 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12 2023-09-12 Address 170 LEE AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-09-12 2023-12-04 Address 170 LEE AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231204001551 2023-12-04 BIENNIAL STATEMENT 2023-12-01
230912001628 2023-09-12 BIENNIAL STATEMENT 2021-12-01
210125060107 2021-01-25 BIENNIAL STATEMENT 2019-12-01
181220006530 2018-12-20 BIENNIAL STATEMENT 2017-12-01
151228010218 2015-12-28 CERTIFICATE OF INCORPORATION 2015-12-28

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
103127.00
Total Face Value Of Loan:
103127.00
Date:
2020-05-30
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:
150000.00
Total Face Value Of Loan:
2000000.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103127
Current Approval Amount:
103127
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
103870.95
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103797
Current Approval Amount:
103797
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104921.58

Court Cases

Court Case Summary

Filing Date:
2022-02-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
TRISTATE FENCING CORP
Party Role:
Plaintiff
Party Name:
1325 ATLANTIC REALTY, L,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State