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TRI-STATE SURVEYING, LLC

Company Details

Name: TRI-STATE SURVEYING, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Feb 2010 (15 years ago)
Organization Date: 16 Feb 2010 (15 years ago)
Last Annual Report: 27 Apr 2022 (3 years ago)
Managed By: Members
Organization Number: 0756607
ZIP code: 42050
City: Hickman
Primary County: Fulton County
Principal Office: 11775 STATE ROUTE 94 W, HICKMAN, KY 42050
Place of Formation: KENTUCKY

Member

Name Role
Harold P Coffey Member
Ben Coffey Member
Paul Schilling Member

Organizer

Name Role
HAROLD P. COFFEY, JR. Organizer

Registered Agent

Name Role
RICHARD L. MAJOR, JR. Registered Agent

Filings

Name File Date
Dissolution 2023-04-19
Annual Report 2022-04-27
Annual Report 2021-04-28
Annual Report 2020-05-01
Annual Report 2019-05-17
Annual Report 2018-06-05
Annual Report 2017-05-19
Principal Office Address Change 2016-04-27
Annual Report 2016-04-27
Annual Report 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2716037106 2020-04-11 0457 PPP 11775 STATE ROUTE 94 W, HICKMAN, KY, 42050-7109
Loan Status Date 2020-11-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27103
Servicing Lender Name The Citizens Bank
Servicing Lender Address 1522 Union City Hwy, HICKMAN, KY, 42050-1858
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HICKMAN, FULTON, KY, 42050-7109
Project Congressional District KY-01
Number of Employees 1
NAICS code 541360
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27103
Originating Lender Name The Citizens Bank
Originating Lender Address HICKMAN, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8547.69
Forgiveness Paid Date 2020-11-05

Sources: Kentucky Secretary of State