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  5. TRI-STATE PLASTICS, INC.

TRI-STATE PLASTICS, INC.

Company Details

Name: TRI-STATE PLASTICS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Nov 1993 (31 years ago)
Organization Date: 10 Nov 1993 (31 years ago)
Last Annual Report: 05 Feb 2025 (2 months ago)
Organization Number: 0322514
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
ZIP code: 41015
City: Latonia, Covington, Latonia Lakes, Ryland Heights...
Primary County: Kenton County
Principal Office: 4306 BORON AVENUE, LATONIA, KY 41015
Place of Formation: KENTUCKY
Common No Par Shares: 500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI STATE PLASTICS INC 401K PLAN 2023 611271151 2024-08-05 TRI STATE PLASTICS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015
TRI STATE PLASTICS INC 401K PLAN 2022 611271151 2023-10-04 TRI STATE PLASTICS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015
TRI STATE PLASTICS INC 401K PLAN 2021 611271151 2022-05-04 TRI STATE PLASTICS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015
TRI STATE PLASTICS INC 401K PLAN 2020 611271151 2021-07-27 TRI STATE PLASTICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015
TRI STATE PLASTICS INC 401K PLAN 2019 611271151 2020-07-23 TRI STATE PLASTICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015
TRI STATE PLASTICS INC 401K PLAN 2018 611271151 2019-04-26 TRI STATE PLASTICS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015
TRI STATE PLASTICS INC 401K PLAN 2017 611271151 2018-09-11 TRI STATE PLASTICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015
TRI STATE PLASTICS INC 401K PLAN 2016 611271151 2017-07-25 TRI STATE PLASTICS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
TRI STATE PLASTICS INC 401K PLAN 2015 611271151 2016-08-01 TRI STATE PLASTICS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing AMY HAMANN
Valid signature Filed with authorized/valid electronic signature
TRI STATE PLASTICS INC 401K PLAN 2014 611271151 2015-06-11 TRI STATE PLASTICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing ASHLEY HOLDEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/05/20140605144328P040133939669001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing FIACRE BRISSI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/21/20130521110647P040012566000001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/10/20120710155359P030000198514001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015

Plan administrator’s name and address
Administrator’s EIN 611271151
Plan administrator’s name TRI STATE PLASTICS INC
Plan administrator’s address 4306 BORON AVE, LATONIA, KY, 41015
Administrator’s telephone number 8596558200

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/14/20110614121944P030075891729001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015

Plan administrator’s name and address
Administrator’s EIN 611271151
Plan administrator’s name TRI STATE PLASTICS INC
Plan administrator’s address 4306 BORON AVE, LATONIA, KY, 41015
Administrator’s telephone number 8596558200

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing MIKE BAHDE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/25/20100625081443P040108580498001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015

Plan administrator’s name and address
Administrator’s EIN 611271151
Plan administrator’s name TRI STATE PLASTICS INC
Plan administrator’s address 4306 BORON AVE, LATONIA, KY, 41015
Administrator’s telephone number 8596558200

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing LISA SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 326100
Sponsor’s telephone number 8596558200
Plan sponsor’s address 4306 BORON AVE, LATONIA, KY, 41015

Plan administrator’s name and address
Administrator’s EIN 611271151
Plan administrator’s name TRI STATE PLASTICS INC
Plan administrator’s address 4306 BORON AVE, LATONIA, KY, 41015
Administrator’s telephone number 8596558200

President

Name Role
Lisa Schneider President

Secretary

Name Role
Mark Schneider Secretary

Registered Agent

Name Role
MARK SCHNEIDER Registered Agent

Director

Name Role
MARK SCHNEIDER Director

Incorporator

Name Role
MARK SCHNEIDER Incorporator

Filings

Name File Date
Annual Report 2025-02-05
Annual Report Amendment 2024-09-18
Annual Report 2024-08-20
Annual Report 2023-06-02
Annual Report 2022-04-18
Annual Report 2021-06-16
Annual Report 2020-06-23
Annual Report 2019-04-17
Annual Report 2018-05-22
Annual Report 2017-03-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305059974 0452110 2002-01-31 401 HWY 41A NORTH, PROVIDENCE, KY, 42450
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-01-31
Case Closed 2002-01-31
302084009 0452110 1998-10-27 401 HWY 41A NORTH, PROVIDENCE, KY, 42450
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1998-10-27
Case Closed 1998-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7834727105 2020-04-14 0457 PPP 4306 BORON DR, COVINGTON, KY, 41015
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119637.5
Loan Approval Amount (current) 119637.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41015-0001
Project Congressional District KY-04
Number of Employees 15
NAICS code 332710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121249.28
Forgiveness Paid Date 2021-08-26

Related by officers

Lisa Schneider

SCHNEIDER & BOLAND, LLC

Mark Schneider

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MARK SCHNEIDER

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Related by address

4306 BORON AVENUE, LATONIA, KY 41015

EMERY HILL, LLC

Sources: Kentucky Secretary of State

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