Is TRI STAR ENTERPRISES, INC. active?

Yes — the South Dakota registry lists TRI STAR ENTERPRISES, INC. as active, as of the 2026-07-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is TRI STAR ENTERPRISES, INC. registered?

TRI STAR ENTERPRISES, INC. is registered in South Dakota under company number DB041398, first registered on May 7, 1999.

What type of company is TRI STAR ENTERPRISES, INC.?

TRI STAR ENTERPRISES, INC. is registered as a corporation with the South Dakota Secretary of State.

Who are the owners of TRI STAR ENTERPRISES, INC.?

Public filings name 1 ownership principal for TRI STAR ENTERPRISES, INC.: LAWRENCE R JONES. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

How many employees does TRI STAR ENTERPRISES, INC. have?

TRI STAR ENTERPRISES, INC. has an estimated 10 employees as of plan year 2006 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does TRI STAR ENTERPRISES, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show TRI STAR ENTERPRISES, INC. sponsors a 401(k) retirement plan. Filings span 2002–2006. Details are in the Form 5500 section above.

Does TRI STAR ENTERPRISES, INC. have UCC liens?

2 UCC financing statements name TRI STAR ENTERPRISES, INC. as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

Is TRI STAR ENTERPRISES, INC. a federal contractor?

TRI STAR ENTERPRISES, 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 STAR ENTERPRISES, INC. hold any licenses?

4 license and credential records are matched to TRI STAR ENTERPRISES, INC. (2 state, 2 federal). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of TRI STAR ENTERPRISES, INC.?

The Employer Identification Number (EIN) on record for TRI STAR ENTERPRISES, INC. is 141858642.

What public records are linked to TRI STAR ENTERPRISES, INC.?

8 public records are linked to TRI STAR ENTERPRISES, INC.: 1 in Filings, 2 in Liens, 4 in Licenses & authorities, 1 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: 2026-07-17).

TRI STAR ENTERPRISES, INC. — South Dakota Corporation No. DB041398: Active, 1 filing, 2 UCC liens — Netstate

South Dakota/Sioux Falls/TRI STAR ENTERPRISES, INC.

TRI STAR ENTERPRISES, INC.

Type CorporationRegistered 7 May 1999 (over 27 years ago)Company No. DB041398Updated 2026-07-17

TRI STAR ENTERPRISES, INC. is a South Dakota corporation, registered on May 7, 1999. It is based at 2123 E 10th Street, Sioux Falls, SD, 57103. The company is currently listed as active on the South Dakota register, is registered under company number DB041398 and carries EIN 141858642. Public records for the company include 1 SoS registration, 2 UCC liens, 2 licenses, 1 federal contract, 1 loan record and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Employees (modeled)
Legal entity name	TRI STAR ENTERPRISES, INC.
Doing business as	ACE LOUISVILLE WAREHOSE
Principal address	2123 E 10th StreetSioux Falls57103SDUnited States1800 TAYLOR AVE, LOUISVILLE, KY, 40213-1539
Registration state	South Dakota
Status	Active
Registered	7 May 1999 (over 27 years ago)
Shareholders	LAWRENCE R JONES, owner
Entity type	Corporation
Standing	compliant
Company number	DB041398
EIN	141858642

USDOT carrier	USDOT 435031 · 1 power unit · 1 driver · Interstate

Registered agent	Vice President

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

Public records	1 SoS registration · 2 UCC liens on file

Est. revenue (modeled)	$8.2M2006
Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$36K · approved amounts

Secretary of State Filings

1 registration

1Active

0Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	TRI STAR ENTERPRISES, INC.	1999-05-07	Vice President	—	Active
Filing ID DB041398 Jurisdiction Domestic · Corporation Principal address 2123 E 10th Street, Sioux Falls, SD, 57103 Registered agent Vice President2501 S SHERMAN AVE, SIOUX FALLS, SD, 57105 Officers Not reported

Licenses & authorities

4 records

Source: santa fe nm business licenses · FMCSA safer · FMCSA ubo·verified at source

4 licenses

Inactive 2On Hold 1Expired 1

Held in KentuckyBusiness License - Standard 2Carrier authority 2

State	License / ID	Type	Issued	Status
New Mexico	27335	Business License - Standard	1994-03-28	On Hold
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 725 CANYON RD · AddressTypeName: Mailing · PostalCode: 87501 · IsMain: true · FullAddress: 725 CANYON RD 87501 address display 725 CANYON RD 87501 apply date 1994-03-17T00:00:00 business id 7AE33270-F09F-414E-A7E5-8BE1461B6997 business status Closed business type name — case id 08DE7A39-E888-4E5B-97E8-B8A830A49272 case number 27335 case status On Hold case status id — case type Business License - Standard case type id — case workclass Business Registration - Standard case workclass id — closed date — company name TRI - STAR ENTERPRISES INC. company type name Corporation complete date — dba TRI - STAR ENTERPRISES INC. description — expected end date — expire date 1994-12-31T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 1994-03-28T00:00:00 last audit date — license year — main parcel — module name 8 opened date 1992-10-01T00:00:00 project name — request date — schedule date — start date — tax id — Source: santa fe nm business licenses · document dtx-licenses/0c230c1cafa9df89b91c87b1
New Mexico	27335	Business License - Standard	1993-07-01	Expired
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 725 CANYON RD · AddressTypeName: Mailing · PostalCode: 87501 · IsMain: true · FullAddress: 725 CANYON RD 87501 address display 725 CANYON RD 87501 apply date 1993-01-15T00:00:00 business id 7AE33270-F09F-414E-A7E5-8BE1461B6997 business status Closed business type name — case id A80E027D-FDEA-4DA2-8867-AAB65462E527 case number 27335 case status Expired case status id — case type Business License - Standard case type id — case workclass Business Registration - Standard case workclass id — closed date — company name TRI - STAR ENTERPRISES INC. company type name Corporation complete date — dba TRI - STAR ENTERPRISES INC. description — expected end date — expire date 1993-12-31T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 1993-07-01T00:00:00 last audit date — license year — main parcel — module name 8 opened date 1992-10-01T00:00:00 project name — request date — schedule date — start date — tax id — Source: santa fe nm business licenses · document dtx-licenses/5c19c89af12210f87f8b6ac4
Kentucky	435031	Interstate carrier	—	Inactive
add date 19910129 avg drivers leased per month 0 bus units 0 business org desc CORPORATION business org id 3 carrier mailing city LOUISVILLE carrier mailing cnty 111 carrier mailing country US carrier mailing state KY carrier mailing street 1800 TAYLOR AVE carrier mailing zip 40213-1539 carrier operation A carship C classdef PRIVATE PROPERTY company officer 1 LAWRENCE R JONES crgo cargoothr X crgo cargoothr desc AUTO PARTS dba name ACE LOUISVILLE WAREHOSE dot number 435031 driver inter total 1 email address tristaramerica@AOL.COM fax 5024540419 fleetsize A hm ind N interstate beyond 100 miles 1 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name TRI-STAR ENTERPRISES INC mcs150 date 20090115 0000 mcs150 mileage 5000 mcs150 mileage year 5000 mcs150 update code id 1 phone 5024540000 phy city LOUISVILLE phy cnty 111 phy country US phy omc region 04 phy state KY phy street 1800 TAYLOR AVE phy zip 40213-1539 power units 1 prior revoke flag N review date 19930826 review type S safety inv terr N safety rating S safety rating date 19930917 status code I total cdl 0 total drivers 1 total intrastate drivers 0 trptruck 1 truck units 1 Source: FMCSA safer · document fmcsa-safer/435031
Kentucky	435031	Carrier authority (USDOT)	—	Inactive

Loans

1 record

Source: SBA PPP loans·verified at source

$36K

2020

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

Amount	Approved	Lender	Jobs	Status
$35,791	04/16/2020	First Interstate Bank	4	Paid in Full
borrower address 2123 E 10th St. borrower city SIOUX FALLS borrower name TRI STAR ENTERPRISES, INC. borrower state SD borrower zip 57103 business age description Existing or more than 2 years old business type Subchapter S Corporation congressional district SD- current approval amount 35791 date approved 04/16/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 36056.74 forgiveness date 01/25/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 35791 jobs reported 4 lmi indicator Y loan number 3129417200 loan status Paid in Full loan status date 02/16/2021 mortgage interest proceed — naics code 453310 non profit — originating lender First Interstate Bank originating lender city Sioux Falls originating lender location id 66716 originating lender state SD payroll proceed 35791 processing method PPP project city SIOUX FALLS project county name MINNEHAHA project state SD project zip 57103-0100 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0876 servicing lender address 401 N 31st St servicing lender city BILLINGS servicing lender location id 41844 servicing lender name First Interstate Bank servicing lender state MT servicing lender zip 59101-1200 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/3129417200

401(k)

5 records

Source: DOL Form 5500 series (EBSA)·verified at source

Employee-benefit plan filings by TRI STAR ENTERPRISES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈10 · plan year 2006
Est. annual revenue (modeled)	$8.2M
Benefit plans	401(k) plan on file
Filing history	5 plan years filed, 2002–2006
Sponsor EIN	14-1858642

$6.2M

2002

$9.8M

2003

$4.8M

2004

$4.5M

2005

$8.2M

2006

Modeled annual revenue for TRI STAR ENTERPRISES, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2006	≈10	9	—	$8.2M	401(k)
admin name SAME ein 141858642 employees est 10 employer contrib usd 2467 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis total headcount suspect false is operating employer true naics 423100 naics rpe level 4231 naics rpe usd 2533432.5 name TRI-STAR ENTERPRISES, INC. participant contrib usd 5077 payroll est usd 72529 plan assets usd 0 plan count 1 revenue est headcount usd 25334325 revenue est payroll usd 2627847 revenue est usd 8159334 signer name LAWRENCE R JONES state KY total participants 9 year 2006 Source: DOL Form 5500 series (EBSA) · plan year 2006 · EIN 14-1858642
2005	≈7	12 (6 active)	$900,819	$4.5M	401(k)
active participants 6 admin name SAME ein 141858642 employees est 7 employer contrib usd 2546 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 421100 naics rpe level 42 naics rpe usd 1894333.8 name TRI-STAR ENTERPRISES, INC. participant contrib usd 4949 payroll est usd 70700 plan assets usd 900819 plan count 1 revenue est headcount usd 13260337 revenue est payroll usd 1536957 revenue est usd 4514484 signer name LAWRENCE R JONES state KY total participants 12 year 2005 Source: DOL Form 5500 series (EBSA) · plan year 2005 · EIN 14-1858642
2004	≈9	17 (8 active)	$896,838	$4.8M	401(k)
active participants 8 admin name SAME ein 141858642 employees est 9 employer contrib usd 5445 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 421100 naics rpe level 42 naics rpe usd 1894333.8 name TRI-STAR ENTERPRISES, INC. participant contrib usd 4293 payroll est usd 61329 plan assets usd 896838 plan count 1 revenue est headcount usd 17049004 revenue est payroll usd 1333230 revenue est usd 4767625 signer name LAWRENCE R. JAONES state KY total participants 17 year 2004 Source: DOL Form 5500 series (EBSA) · plan year 2004 · EIN 14-1858642
2003	≈12	15 (11 active)	$1M	$9.8M	401(k)
active participants 11 admin name SAME ein 141858642 employees est 12 employer contrib usd 4665 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 421100 naics rpe level 42 naics rpe usd 1894333.8 name TRI-STAR ENTERPRISES, INC. participant contrib usd 13731 payroll est usd 196157 plan assets usd 1020323 plan count 1 revenue est headcount usd 22732006 revenue est payroll usd 4264286 revenue est usd 9845597 signer name LAWRENCE RONALD state KY total participants 15 year 2003 Source: DOL Form 5500 series (EBSA) · plan year 2003 · EIN 14-1858642
2002	≈13	15 (12 active)	$831,282	$6.2M	401(k)
active participants 12 admin name SAME ein 141858642 employees est 13 employer contrib usd 2138 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 421100 naics rpe level 42 naics rpe usd 1894333.8 name TRI-STAR ENTERPRISES, INC. participant contrib usd 4989 payroll est usd 71271 plan assets usd 831282 plan count 1 revenue est headcount usd 24626339 revenue est payroll usd 1549379 revenue est usd 6177016 signer name LAWRENCE R JONES state KY total participants 15 year 2002 Source: DOL Form 5500 series (EBSA) · plan year 2002 · EIN 14-1858642

TRI STAR ENTERPRISES, INC.

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