Is TRI-STATE WAREHOUSE, INC. active?

Yes — the South Dakota registry lists TRI-STATE WAREHOUSE, INC. as active, as of the 2026-06-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is TRI-STATE WAREHOUSE, INC. registered?

TRI-STATE WAREHOUSE, INC. is registered in South Dakota under company number DB006141, first registered on January 2, 1932.

What type of company is TRI-STATE WAREHOUSE, INC.?

TRI-STATE WAREHOUSE, INC. is registered as a corporation with the South Dakota Secretary of State.

Who are the owners of TRI-STATE WAREHOUSE, INC.?

Public filings name 1 ownership principal for TRI-STATE WAREHOUSE, INC.: JACK DUGGAN. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

Does TRI-STATE WAREHOUSE, INC. have UCC liens?

No UCC financing statements name TRI-STATE WAREHOUSE, INC. as debtor in the indexed state registries.

Is TRI-STATE WAREHOUSE, INC. a federal contractor?

TRI-STATE WAREHOUSE, INC. appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does TRI-STATE WAREHOUSE, INC. hold any licenses?

2 license and credential records are matched to TRI-STATE WAREHOUSE, INC.. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to TRI-STATE WAREHOUSE, INC.?

5 public records are linked to TRI-STATE WAREHOUSE, INC.: 1 in Filings, 2 in Licenses & authorities, 2 in Loans — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-17).

TRI-STATE WAREHOUSE, INC. — South Dakota Corporation No. DB006141: Active, 1 filing — Netstate

South Dakota/SIOUX FALLS/TRI-STATE WAREHOUSE, INC.

TRI-STATE WAREHOUSE, INC.

Type CorporationRegistered 2 January 1932 (over 94 years ago)Company No. DB006141Updated 2026-06-17

TRI-STATE WAREHOUSE, INC. is a South Dakota corporation, registered on January 2, 1932. It is based at 115 N CLIFF AVE, SIOUX FALLS, SD, 57103-1638. The company is currently listed as active on the South Dakota register and is registered under company number DB006141. Public records for the company include 1 SoS registration, 1 federal contract, 2 loan records and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	TRI-STATE WAREHOUSE, INC.
Doing business as	TRI STATE WAREHOUSE
Principal address	115 N CLIFF AVESIOUX FALLS57103-1638SDUnited States1098 URBANE RD, CLEVELAND, TN, 37312
Registration state	South Dakota
Status	Active
Registered	2 January 1932 (over 94 years ago)
Shareholders	JACK DUGGAN, owner
Entity type	Corporation
Standing	compliant
Company number	DB006141
LEI	5493001451QHLUZX0Z92
USDOT carrier	USDOT 345299 · 14 power units · 14 drivers · Interstate

Registered agent	MAX G MAURER

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$908K · approved amounts

Secretary of State Filings

1 registration

1Active

0Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	TRI-STATE WAREHOUSE, INC.	1932-01-02	MAX G MAURER	—	Active
Filing ID DB006141 Jurisdiction Domestic · Corporation Principal address 115 N CLIFF AVE, SIOUX FALLS, SD, 57103-1638 Registered agent MAX G MAURER115 N CLIFF AVE, SIOUX FALLS, SD, 57103-1638 Officers Not reported

Licenses & authorities

2 records

Source: FMCSA safer · FMCSA ubo·verified at source

2 licenses

Active 2

Held in TennesseeCarrier authority 2

State	License / ID	Type	Issued	Status
Tennessee	345299	Interstate carrier	—	Active
add date 19890301 avg drivers leased per month 0 bus units 0 business org desc CORPORATION business org id 3 carrier mailing city CLEVELAND carrier mailing cnty 011 carrier mailing country US carrier mailing state TN carrier mailing street 1098 URBANE RD carrier mailing zip 37312 carrier operation A carship C cell phone 4235841201 classdef AUTHORIZED FOR HIRE company officer 1 JACK DUGGAN company officer 2 WHITNEY BOWMAN crgo bldgmat X crgo drybulk X crgo genfreight X crgo household X crgo logpole X crgo machlrg X crgo metalsheet X crgo paperprod X dba name TRI STATE WAREHOUSE docket1 1146590 docket1 status code A docket1prefix MC dot number 345299 driver inter total 14 dun bradstreet no 832033690 email address whitney@tristatewarehouse.com fax 4234795750 fleetsize F hm ind N interstate beyond 100 miles 0 interstate within 100 miles 14 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name TRI STATE WAREHOUSE INC mcs150 date 20241023 1321 mcs150 mileage 82470 mcs150 mileage year 2023 mcs150 update code id 3 owntract 14 owntrail 136 phone 4234791033 phy city CLEVELAND phy cnty 011 phy country US phy omc region 04 phy state TN phy street 1098 URBANE RD phy zip 37312 power units 14 prior revoke flag N safety inv terr C status code A total cdl 14 total drivers 14 total intrastate drivers 0 truck units 14 Source: FMCSA safer · document fmcsa-safer/345299
Tennessee	345299	Carrier authority (USDOT)	—	Active

Loans

2 records

Source: SBA PPP loans · SBA loans 7a 504·verified at source

$700K

2002

$208K

2020

SBA loan approvals to TRI-STATE WAREHOUSE, INC. by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$700,000	2002-05-01	First PREMIER Bank	—	P I F
approval date 2002-05-01 approval fiscal year 2002 as of date 2026-06-30 bank city SIOUX FALLS bank fdic number 06085 bank name First PREMIER Bank bank ncua number — bank state SD bank street 500 S Minnesota Ave bank zip 57104 borrower city SIOUX FALLS borrower name TRI-STATE WAREHOUSE, INC. borrower state SD borrower street 115 N. CLIFF AVE. borrower zip 57101 business age Less than 4 years old but at least 3 business type CORPORATION charge off date — collateral ind N congressional district 00 first disbursement date 2002-09-30 fixed or variable interest ind — franchise code — franchise name — gross approval 700000.0 gross charge off amount 0.0 initial interest rate — jobs supported 0.0 loan status P I F location id 0066668 naics code 441310 naics description Automotive Parts and Accessories Stores paid in full date 2009-01-31 processing method Certified Lenders Program program 7A project county MINNEHAHA project state SD revolver status N sba district office SOUTH DAKOTA DISTRICT OFFICE sba guaranteed approval 525000.0 sold secondary market ind — term in months 120.0 Source: SBA loans 7a 504 · document sba-7a-504/
$207,500	04/04/2020	Frontier Bank	27	Paid in Full
borrower address 115 N CLIFF AVE borrower city SIOUX FALLS borrower name TRI-STATE WAREHOUSE, INC. borrower state SD borrower zip 57103-1638 business age description Existing or more than 2 years old business type Corporation congressional district SD- current approval amount 207500 date approved 04/04/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 208801.85 forgiveness date 11/27/2020 franchise name — gender Male Owned health care proceed — hubzone indicator Y initial approval amount 207500 jobs reported 27 lmi indicator Y loan number 4801247005 loan status Paid in Full loan status date 12/08/2020 mortgage interest proceed — naics code 423120 non profit — originating lender Frontier Bank originating lender city Sioux Falls originating lender location id 119171 originating lender state SD payroll proceed 207500 processing method PPP project city SIOUX FALLS project county name MINNEHAHA project state SD project zip 57103-1638 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0876 servicing lender address 101 S Phillips Ave Ste, Ste 103 servicing lender city Sioux Falls servicing lender location id 119171 servicing lender name Frontier Bank servicing lender state SD servicing lender zip 57104 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/4801247005

TRI-STATE WAREHOUSE, INC.

Contacts

Financials

Industry

Secretary of State Filings

Liens

Permits

Licenses & authorities

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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