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TRI-STATE ABRASIVE & TOOL CO., INC.

Company Details

Name: TRI-STATE ABRASIVE & TOOL CO., INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 03 Jan 1995 (30 years ago)
Last Annual Report: 24 Feb 2025 (2 months ago)
Organization Number: 0340482
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 9250 BROOKFIELD CT. #500, FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
William J Torbeck President

Incorporator

Name Role
BILL TORBECK Incorporator

Registered Agent

Name Role
BILL TORBECK Registered Agent

Assumed Names

Name Status Expiration Date
TATCO Active 2026-05-07

Filings

Name File Date
Annual Report 2025-02-24
Annual Report 2024-02-20
Annual Report 2023-04-19
Annual Report 2022-04-08
Annual Report 2021-04-14
Name Renewal 2021-04-14
Annual Report 2020-02-06
Annual Report 2019-03-26
Annual Report 2018-05-02
Annual Report 2017-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2482217206 2020-04-16 0457 PPP 9250 BROOKFIELD CT, FLORENCE, KY, 41042-2957
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38400
Loan Approval Amount (current) 38400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-2957
Project Congressional District KY-04
Number of Employees 3
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38684.8
Forgiveness Paid Date 2021-01-19
3308898500 2021-02-23 0457 PPS 9250Brookfield CT. 9250Brookfield CT., Florence, KY, 41042
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31970
Loan Approval Amount (current) 31970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042
Project Congressional District KY-04
Number of Employees 3
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32228.42
Forgiveness Paid Date 2021-12-14

Sources: Kentucky Secretary of State