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THE TRI-STATE MANAGEMENT GROUP LLC

Company Details

Name: THE TRI-STATE MANAGEMENT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2018 (7 years ago)
Entity Number: 5405811
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 2071 FLATBUSH AVENUE, SUITE 87, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
THE TRI-STATE MANAGEMENT GROUP LLC DOS Process Agent 2071 FLATBUSH AVENUE, SUITE 87, BROOKLYN, NY, United States, 11234

Filings

Filing Number Date Filed Type Effective Date
190116000264 2019-01-16 CERTIFICATE OF CHANGE 2019-01-16
181127000804 2018-11-27 CERTIFICATE OF PUBLICATION 2018-11-27
180906010559 2018-09-06 ARTICLES OF ORGANIZATION 2018-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8521657907 2020-06-18 0202 PPP # 2394 1820 AVENUE M, BROOKLYN, NY, 11230
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12446.25
Loan Approval Amount (current) 12446.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11230-0001
Project Congressional District NY-09
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12637.89
Forgiveness Paid Date 2022-01-06
2255788710 2021-03-28 0202 PPS 1820 Avenue M, Brooklyn, NY, 11230-5347
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12250
Loan Approval Amount (current) 12250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11230-5347
Project Congressional District NY-09
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12338.47
Forgiveness Paid Date 2021-12-20

Date of last update: 06 Mar 2025

Sources: New York Secretary of State