| Name: | TRI-COUNTY CARE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Nov 2017 (7 years ago) |
| Entity Number: | 5234655 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 58 ROUTE 59, MONSEY, NY, United States, 10952 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI-COUNTY CARE, LLC 401(K) PLAN | 2018 | 371874331 | 2020-04-01 | TRI-COUNTY CARE, LLC | 88 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-04-01 |
| Name of individual signing | BLIMI KORNBLUH |
| Name | Role | Address |
|---|---|---|
| TRI-COUNTY CARE, LLC | DOS Process Agent | 58 ROUTE 59, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-06 | 2023-09-28 | Address | 58 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2017-11-14 | 2019-11-06 | Address | 58 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928002923 | 2023-09-28 | BIENNIAL STATEMENT | 2021-11-01 |
| 191106060718 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 180228000470 | 2018-02-28 | CERTIFICATE OF PUBLICATION | 2018-02-28 |
| 171114010203 | 2017-11-14 | ARTICLES OF ORGANIZATION | 2017-11-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7408307301 | 2020-04-30 | 0202 | PPP | 58 ROUTE 59 STE 1, MONSEY, NY, 10952-3740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2101366 | Civil Rights Employment | 2021-02-16 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRI-COUNTY CARE, LLC |
| Role | Defendant |
| Name | FORBES |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2023-05-12 |
| Termination Date | 1900-01-01 |
| Section | 2000 |
| Sub Section | E2 |
| Status | Pending |
Parties
| Name | MYERS |
| Role | Plaintiff |
| Name | TRI-COUNTY CARE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2021-04-14 |
| Termination Date | 2021-11-03 |
| Date Issue Joined | 2021-07-15 |
| Section | 2000 |
| Sub Section | RA |
| Status | Terminated |
Parties
| Name | WHITE |
| Role | Plaintiff |
| Name | TRI-COUNTY CARE, LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
