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TRI-STATE PETROLEUM LLC

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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

Jobs Reported:
5
Initial Approval Amount:
$100,000
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$100,509.59
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $99,999
Jobs Reported:
3
Initial Approval Amount:
$57,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,156.92
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $43,125
Utilities: $7,187.5
Rent: $7,187.5

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State