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TRI-C MECHANICAL INC

TRI-C MECHANICAL INC

Company Details

Name:	TRI-C MECHANICAL INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 2019 (6 years ago)
Entity Number:	5553020
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	11 BROADWAY, SUITE 615, NEW YORK CITY, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LEGALCORP SOLUTIONS, LLC	DOS Process Agent	11 BROADWAY, SUITE 615, NEW YORK CITY, NY, United States, 10004

History

Start date	End date	Type	Value
2023-06-20	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-22	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-01	2022-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-03	2022-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-19	2022-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-03	2022-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-29	2022-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-29	2022-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-06	2022-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-15	2022-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-14	2022-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-14	2022-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-09	2022-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-09	2022-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-15	2022-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190515010142	2019-05-15	CERTIFICATE OF INCORPORATION	2019-05-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9381078407

2021-02-16

0235

PPP

318 Meacham Ave, Elmont, NY, 11003-3214

Loan Status Date	2022-05-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	170070
Loan Approval Amount (current)	170070
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmont, NASSAU, NY, 11003-3214
Project Congressional District	NY-04
Number of Employees	20
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	172012.99
Forgiveness Paid Date	2022-04-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2201590

Employee Retirement Income Security Act (ERISA)

2022-03-23

motion before trial

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	order decided
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2022-03-23
Termination Date	2024-09-26
Section	1132
Status	Terminated

Parties

Name	TRUSTEES OF THE PLUMBER,
Role	Plaintiff

Name	TRI-C MECHANICAL INC
Role	Defendant

2204691

Employee Retirement Income Security Act (ERISA)

2022-08-09

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2022-08-09
Termination Date	2023-08-31
Date Issue Joined	2022-11-28
Section	1132
Status	Terminated

Parties

Name	BROOKS,
Role	Plaintiff

Name	TRI-C MECHANICAL INC
Role	Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State