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TRI-STATE PETROLEUM LLC

Company Details

Name: TRI-STATE PETROLEUM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2017 (8 years ago)
Entity Number: 5211311
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 90 KNICKERBOCKER AVE, BOHEMIA, NY, United States, 11716

Agent

Name Role Address
QASIM BUTT Agent 90 KNICKERBOCKER AVE, BOHEMIA, NY, 11716

DOS Process Agent

Name Role Address
QASIM BUTT DOS Process Agent 90 KNICKERBOCKER AVE, BOHEMIA, NY, United States, 11716

Filings

Filing Number Date Filed Type Effective Date
210816001839 2021-08-16 BIENNIAL STATEMENT 2021-08-16
171002010449 2017-10-02 ARTICLES OF ORGANIZATION 2017-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7390697303 2020-04-30 0235 PPP 90-E Knickerbocker Ave, Bohemia, NY, 11716
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) 57500
Loan Approval Amount (current) 57500
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 Y
Business Age Description Existing or more than 2 years old
Project Address Bohemia, SUFFOLK, NY, 11716-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58156.92
Forgiveness Paid Date 2021-06-22
2206478508 2021-02-20 0235 PPS 90 Knickerbocker Ave Ste E, Bohemia, NY, 11716-3128
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
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 Y
Business Age Description Existing or more than 2 years old
Project Address Bohemia, SUFFOLK, NY, 11716-3128
Project Congressional District NY-02
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100509.59
Forgiveness Paid Date 2021-09-01

Date of last update: 24 Mar 2025

Sources: New York Secretary of State