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TRISTATE PLANNING ENGINEERING & LAND SURVEYING, P.C.

TRISTATE PLANNING ENGINEERING & LAND SURVEYING, P.C.

Company Details

Name:	TRISTATE PLANNING ENGINEERING & LAND SURVEYING, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	04 Oct 1984 (41 years ago)
Entity Number:	948079
ZIP code:	11788
County:	Suffolk
Place of Formation:	New York
Activity Description:	Founded in 1984, TriState Planning Engineering & Land Surveying, P.C. (TSPE), a full-service, New York State and New York City certified DBE/WBE/SBE engineering and consulting firm, has provided over 30 years of excellence in construction monitoring/management services, inspection services, aviation design, program management, geotechnical engineering and land surveying. TSPE is committed to personal, professional service and works with each of our clients through all phases of the project. TSPE’s staff of construction managers and NICET certified inspectors, land surveyors, technicians, CADD technicians and engineers, have designed, inspected, surveyed and constructed facilities for government, institutional, airport and private clients, including: NYCDDC, NYCDPR, NYCDOT, NYCDEP, NYSDOT, NYSTA, NYS Parks, PANYNJ, MTA, NCDPW, SCDPW, WCDPW, along with other local towns and municipalities. TSPE continues to cultivate a talented and experienced sta? as we strive to become a preferred construction inspection, design and land surveying provider.
Address:	740 VETERANS MEMORIAL HIGHWAY, SUITE 303, HAUPPAUGE, NY, United States, 11788
Address:	740 Veteran Memorial Highway, Suite 303, Hauppauge, NY, United States, 11788

Contact Details

Phone +1 516-496-7700

Website http://www.tspe.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541330 Engineering Services

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

H399L7MFSBK3

2024-08-20

740 VETERANS HWY, STE 303, HAUPPAUGE, NY, 11788, 2310, USA

740 VETERAN MEMORIAL HWY STE 303, HAUPPAUGE, NY, 11788, USA

Business Information

Doing Business As	TRISTATE PLANNING ENGINEERING & LAND SURVEYING PC
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-08-23
Initial Registration Date	2019-06-17
Entity Start Date	1984-10-04
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541330, 541370

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SHAVAWN M LOCKHART
Role	PRESIDENT
Address	740 VETERAN MEMORIAL HIGHWAY, SUITE 303, HAUPPAUGE, NY, 11788, USA

Government Business
Title	PRIMARY POC
Name	SHAVAWN M LOCKHART
Role	PRESIDENT
Address	740 VETERAN MEMORIAL HIGHWAY, SUITE 303, HAUPPAUGE, NY, 11788, USA

Past Performance	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TRISTATE PLANNING ENGINEERING & LAND SURVEYING, P.C. 401(K) PLAN

2023

112719541

2024-10-01

TRISTATE PLANNING ENGINEERING & LAND SURVEYING, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	541310
Sponsor’s telephone number	5166607608
Plan sponsor’s address	740 VETERANS HIGHWAY, SUITE 303, HAPPAUGE, NY, 11788

Signature of

Role	Plan administrator
Date	2024-10-01
Name of individual signing	ROBERT ERVOLINA
Valid signature	Filed with authorized/valid electronic signature

TRISTATE PLANNING ENGINEERING & LAND SURVEYING, P.C. 401(K) PLAN

2022

112719541

2023-09-22

TRISTATE PLANNING ENGINEERING & LAND SURVEYING, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	541310
Sponsor’s telephone number	5166607608
Plan sponsor’s address	740 VETERANS HIGHWAY, SUITE 303, HAPPAUGE, NY, 11788

Signature of

Role	Plan administrator
Date	2023-09-22
Name of individual signing	ROBERT ERVOLINA

Chief Executive Officer

Name	Role	Address
SHAVAWN M. LOCKHART, P.E.	Chief Executive Officer	740 VETERANS MEMORIAL HIGHWAY, SUITE 303, HAUPPAUGE, NY, United States, 11788

Agent

Name	Role	Address
SHAVAWN M. LOCKHART	Agent	350 MOTOR PARKWAY, SUITE 206, HAUPPAUGE, NY, 11788

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	740 Veteran Memorial Highway, Suite 303, Hauppauge, NY, United States, 11788

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	740 VETERANS MEMORIAL HIGHWAY, SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2022-11-09	2024-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-19	2024-10-03	Address	740 VETERANS MEMORIAL HIGHWAY, SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2019-03-19	2024-10-03	Address	740 VETERANS MEMORIAL HIGHWAY, SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2017-10-03	2019-03-19	Address	350 MOTOR PARKWAY, SUITE 206, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2017-10-03	2024-10-03	Address	350 MOTOR PARKWAY, SUITE 206, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent)
2006-09-27	2019-03-19	Address	130 CROSSWAYS PARK DR STE 101, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2006-09-27	2019-03-19	Address	130 CROSSWAYS PARK_DR STE 101, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2006-09-27	2017-10-03	Address	130 CROSSWAYS PARK DR STE 101, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2002-09-25	2006-09-27	Address	208 GLEN COVE RD, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office)
2002-09-25	2006-09-27	Address	208 GLEN COVE RD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer)
1998-11-03	2006-09-27	Address	208 GLEN COVE ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)
1998-11-03	2002-09-25	Address	208 GLEN COVE ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office)
1998-11-03	2002-09-25	Address	208 GLEN COVE ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer)
1996-10-28	1998-11-03	Address	208 GLEN COVE RD, OLD WESTBURY, NY, 11568, 1524, USA (Type of address: Principal Executive Office)
1996-10-28	1998-11-03	Address	208 GLEN COVE RD, OLD WESTBURY, NY, 11568, 1524, USA (Type of address: Service of Process)
1996-10-28	1998-11-03	Address	208 GLEN COVE RD, OLD WESTBURY, NY, 11568, 1524, USA (Type of address: Chief Executive Officer)
1994-05-26	1996-10-28	Address	10 LAURIE PLACE, GLEN COVE, NY, 11542, 3308, USA (Type of address: Principal Executive Office)
1994-05-26	1996-10-28	Address	10 LAURIE PLACE, GLEN COVE, NY, 11542, 3308, USA (Type of address: Chief Executive Officer)
1994-05-26	1996-10-28	Address	10 LAURIE PLACE, GLEN COVE, NY, 11542, 3308, USA (Type of address: Service of Process)
1990-08-01	2017-09-01	Name	TRISTATE PLANNING & ENGINEERING, P.C.
1984-10-04	2022-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-10-04	1994-05-26	Address	TRISTATE ENGINEERING, 18 MARIETTA RD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1984-10-04	1990-08-01	Name	TRISTATE ENGINEERING SERVICES, P.C.

Filings

Filing Number	Date Filed	Type	Effective Date
241003000457	2024-10-03	BIENNIAL STATEMENT	2024-10-03
220105001114	2022-01-05	BIENNIAL STATEMENT	2022-01-05
190709000617	2019-07-09	CERTIFICATE OF AMENDMENT	2019-07-09
190319002069	2019-03-19	BIENNIAL STATEMENT	2018-10-01
171003000151	2017-10-03	CERTIFICATE OF CHANGE	2017-10-03
170901000404	2017-09-01	CERTIFICATE OF AMENDMENT	2017-09-01
101021002526	2010-10-21	BIENNIAL STATEMENT	2010-10-01
080926003059	2008-09-26	BIENNIAL STATEMENT	2008-10-01
060927002681	2006-09-27	BIENNIAL STATEMENT	2006-10-01
041115002114	2004-11-15	BIENNIAL STATEMENT	2004-10-01
020925002476	2002-09-25	BIENNIAL STATEMENT	2002-10-01
001102000050	2000-11-02	CERTIFICATE OF AMENDMENT	2000-11-02
001025002401	2000-10-25	BIENNIAL STATEMENT	2000-10-01
981103002354	1998-11-03	BIENNIAL STATEMENT	1998-10-01
961028002150	1996-10-28	BIENNIAL STATEMENT	1996-10-01
940526002034	1994-05-26	BIENNIAL STATEMENT	1993-10-01
900801000234	1990-08-01	CERTIFICATE OF AMENDMENT	1990-08-01
B148584-4	1984-10-04	CERTIFICATE OF INCORPORATION	1984-10-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1295458705

2021-03-27

0202

PPS

16101 Horace Harding Expy, Fresh Meadows, NY, 11365-1426

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	484237
Loan Approval Amount (current)	484237
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fresh Meadows, QUEENS, NY, 11365-1426
Project Congressional District	NY-06
Number of Employees	32
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	487176.59
Forgiveness Paid Date	2021-11-09

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P2393265

TRISTATE PLANNING ENGINEERING & LAND SURVEYING, P.C.

TRISTATE PLANNING ENGINEERING & LAND SURVEYING PC

H399L7MFSBK3

740 VETERANS HWY, STE 303, HAUPPAUGE, NY, 11788-2310

Capabilities Statement Link	-
Phone Number	516-496-7700
Fax Number	-
E-mail Address	slockhart@tspe.com
WWW Page	www.tspe.com
E-Commerce Website	-
Contact Person	SHAVAWN LOCKHART
County Code (3 digit)	103
Congressional District	01
Metropolitan Statistical Area	5380
CAGE Code	8CB67
Year Established	1984
Accepts Government Credit Card	No
Legal Structure	Subchapter S Corporation
Ownership and Self-Certifications	Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office	NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	541330
NAICS Code's Description	Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green	Yes

Code	541370
NAICS Code's Description	Surveying and Mapping (except Geophysical) Services
Buy Green	Yes

Code	541380
NAICS Code's Description	Testing Laboratories and Services
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 14 Apr 2025

Sources: New York Secretary of State

TRISTATE PLANNING ENGINEERING & LAND SURVEYING, P.C.

Company Details

Activities

Unique Entity ID

form 5500

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Paycheck Protection Program

U.S. Small Business Administration Profile

Related by officers

Related by address