TRI STATE CONSTRUCTION, LLC is a South Dakota LLC, registered on December 1, 2008. It is based at 21215 E Misty LN, Queen Creek, AZ, 85142. The company has since been marked dissolved on the South Dakota register, is registered under company number DL017805 and carries EIN 200640907. Public records for the company include 1 SoS registration, 1 UCC lien, 4 permits, 4 federal contracts, 4 loan records, 4 USDOT records and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRI STATE CONSTRUCTION, LLC |
|---|---|
| Principal address | 21215 E Misty LNQueen Creek85142AZUnited States65 INDUSTRIAL WAY UNIT B, WILMINGTON, MA, 01887 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 1 December 2008 (almost 18 years ago) |
| Shareholders | RICKIE GILBERT, ownerCHRISTINA HOFFMAN WATSON, owner |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL017805 |
| EIN | 200640907 |
| Employees (modeled) |
|---|
| β4 employees2025 |
| USDOT carrier | USDOT 2319758 (+1 more) Β· 3 power units Β· 3 drivers Β· Interstate |
|---|
| Registered agent | CHRISTINA HOFFMAN WATSON |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration Β· 1 UCC lien on file |
|---|
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| Est. revenue (modeled) | $3.8M2025 |
|---|---|
| Federal contractor | Yes Β· 4 federal recipient records (SAM) |
| SBA loans | $2.3M Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRI STATE CONSTRUCTION, LLC | 2008-12-01 | CHRISTINA HOFFMAN WATSON | β | Dissolved | |
Filing ID DL017805 Jurisdiction Domestic Β· LLC Principal address 21215 E Misty LN, Queen Creek, AZ, 85142 Registered agent CHRISTINA HOFFMAN WATSON19149 GAVER RD, BELLE FOURCHE, SD, 57717-7214 Officers Not reported | ||||||
Companies and people linked to TRI STATE CONSTRUCTION, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| New York | β | 2005-01-19 | NB | β | ISSUED | |
| New York | β | 2005-01-19 | NB | β | ISSUED | |
| New York | β | 2005-01-19 | NB | β | ISSUED | |
| New York | β | 2005-01-19 | NB | β | RENEWAL | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Massachusetts | 2319758 | Interstate carrier | β | Active | |
| South Dakota | 1837490 | Interstate carrier | β | Inactive | |
| Massachusetts | 2319758 | Carrier authority (USDOT) | β | Active | |
| South Dakota | 1837490 | Carrier authority (USDOT) | β | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $280,000 | 2012-04-02 | TD Bank, National Association | β | P I F | |
| $172,532 | 04/12/2020 | TD Bank, National Association | 8 | Paid in Full | |
| $852,400 | 04/03/2020 | Pioneer Bank & Trust | 59 | Paid in Full | |
| $973,221 | 03/25/2021 | TD Bank, National Association | 107 | Paid in Full | |
Employee-benefit plan filings by TRI STATE CONSTRUCTION, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β4 Β· plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $3.8M |
| Retirement plan assets | $883,949 |
| Benefit plans | 401(k) plan on file |
| Filing history | 11 plan years filed, 2015β2025 |
| Sponsor EIN | 20-0640907 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | β4 | 5 (4 active) | $883,949 | $3.8M | 401(k) | |
| 2024 | β4 | 6 (4 active) | $727,038 | $4.1M | 401(k) | |
| 2023 | β6 | 7 (5 active) | $932,969 | $5.5M | 401(k) | |
| 2022 | β6 | 7 (5 active) | $791,292 | $7.4M | 401(k) | |
| 2021 | β6 | 7 (5 active) | $856,873 | $7.6M | 401(k) | |
| 2020 | β8 | 8 (7 active) | $685,056 | $8.8M | 401(k) | |
| 2019 | β8 | 9 (7 active) | $488,333 | $7.4M | 401(k) | |
| 2018 | β7 | 7 (6 active) | $326,056 | $8M | 401(k) | |
| 2017 | β8 | 7 (7 active) | $251,849 | $8.2M | 401(k) | |
| 2016 | β8 | 7 (7 active) | $120,087 | $8.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRI-STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
| TRI STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
| TRI-STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
| TRI STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
| TRI STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
| TRI-STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
| TRI-STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
| TRI-STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
| TRI-STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
| TRI-STATE CONSTRUCTION, LLC 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to TRI STATE CONSTRUCTION, LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/6606-0349-6403.