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TRI-STATE CUSTODIAL LLC

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Company Details

Name: TRI-STATE CUSTODIAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2018 (6 years ago)
Entity Number: 5465481
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 170 FALLON AVE, ELMONT, NY, United States, 11003

Agent

Name Role Address
MICHAEL G HARDIAL II Agent 170 FALLON AVE, ELMONT, NY, 11003

DOS Process Agent

Name Role Address
TRI-STATE CUSTODIAL DOS Process Agent 170 FALLON AVE, ELMONT, NY, United States, 11003

Filings

Filing Number Date Filed Type Effective Date
191030000097 2019-10-30 CERTIFICATE OF PUBLICATION 2019-10-30
181228020053 2018-12-28 ARTICLES OF ORGANIZATION 2018-12-28

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27000.00
Total Face Value Of Loan:
27000.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State