TRISTATE VENTURES INC.

Company Details

Name:	TRISTATE VENTURES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2017 (8 years ago)
Entity Number:	5201557
ZIP code:	10950
County:	Orange
Place of Formation:	New York
Address:	307 MUSEUM VILLAGE RD STE 204, MONROE, NY, United States, 10950
Principal Address:	307 MUSEUM VILLAGE #204, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSEPH KAUFMAN	Chief Executive Officer	10 RUZHIN RD, 101, MONROE, NY, United States, 10950

Name	Role	Address
TRISTATE VENTURES INC.	DOS Process Agent	307 MUSEUM VILLAGE RD STE 204, MONROE, NY, United States, 10950

Start date	End date	Type	Value
2017-09-13	2025-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-13	2025-01-22	Address	307 MUSEUM VILLAGE RD STE 204, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250122001761	2025-01-22	BIENNIAL STATEMENT	2025-01-22
170913010376	2017-09-13	CERTIFICATE OF INCORPORATION	2017-09-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9932048907

2021-05-12

0202

PPS

307 Museum Village Rd Ste 204, Monroe, NY, 10950-1613

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9707
Loan Approval Amount (current)	9707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	532784
Servicing Lender Name	People Trust
Servicing Lender Address	5300 West 65th Street, Little Rock, AR, 72209
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Monroe, ORANGE, NY, 10950-1613
Project Congressional District	NY-18
Number of Employees	2
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	532784
Originating Lender Name	People Trust
Originating Lender Address	Little Rock, AR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9791.67
Forgiveness Paid Date	2022-03-29

5912927310

2020-04-30

0202

PPP

307 MUSEUM VILLAGE RD, Monroe, NY, 10950

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9207
Loan Approval Amount (current)	9207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Monroe, ORANGE, NY, 10950-1000
Project Congressional District	NY-18
Number of Employees	2
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9307.14
Forgiveness Paid Date	2021-06-02

Date of last update: 24 Mar 2025