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Subchapter S Corporation EIN: SBA-8902048302 NAICS: 238170 HHS National Provider Registry

TRI STATE GUTTER

Capital & Funding
$11,479

Sibley State Bank

Workforce Scale
2 Employees

Sibley, IA

NAICS Sector
NAICS 238170

Construction, Contracting & Building Trades

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

TRI STATE GUTTER is an active, verified commercial organization registered as a Subchapter S Corporation in Sibley, IA. The entity is formally documented under federal corporate identification number EIN SBA-8902048302 and regulatory identifier SBA-8902048302. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of IA, TRI STATE GUTTER operates alongside authenticated commercial peers such as HNI CORP, reflecting consistent commercial compliance and entity transparency across IA.

Operating under the primary classification of Construction, Contracting & Building Trades, TRI STATE GUTTER maintains its principal headquarters and corporate offices at 509 Golf View Dr in Sibley, IA 51249-1409. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Construction, Contracting & Building Trades enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for TRI STATE GUTTER. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in Sibley, TRI STATE GUTTER contributes to the economic vitality and service infrastructure of IA. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $11,479 Sibley State Bank
Workforce Scale 2 Employees $5,740 / Personnel
Obligation Standing
Paid in Full
$11,521 Forgiven
Amortization Term 60 Months Construction, Contracting & Building Trades
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
30/30 Perfect Settlement
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Sibley State Bank
NAICS Classification
238170
Construction, Contracting & Building Trades
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $11,479
Capital Deployed $11,479 100% Accounted
Workforce Retention & Payroll
$11,478 100%
General Operating & Working Capital
$1 0%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$11,478

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Federal Obligation Clearance & Forgiveness Paid in Full
$11,521.24 Legally Discharged by U.S. Small Business Administration
Discharge Date 06/15/2021

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $11,479 underwritten and approved via Sibley State Bank.

Record Timestamp: 01/30/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 2 Employees ($5,740 per personnel) in Sibley, IA.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $11,521 authenticated by federal auditors.

Record Timestamp: 06/15/2021

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-8902048302
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $5,740 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Rural Development
US Congressional District IA-04

Corporate Headquarters & Location

Physical address verification and geographic mapping for TRI STATE GUTTER

Open Full Maps View
509 Golf View Dr, Sibley, IA 51249-1409, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding TRI STATE GUTTER

8 Verified Answers
TRI STATE GUTTER is legally incorporated and organized as a Subchapter S Corporation operating in Sibley, IA. It is registered in official public records with active standing under federal registration code SBA-8902048302.
The Employer Identification Number (EIN) or Federal Tax ID for TRI STATE GUTTER is SBA-8902048302. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for TRI STATE GUTTER is located at 509 Golf View Dr, Sibley, IA 51249-1409, United States.
TRI STATE GUTTER is classified under the primary industry sector of Construction, Contracting & Building Trades with specialization in Construction, Contracting & Building Trades. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for TRI STATE GUTTER.
You can reach TRI STATE GUTTER by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 509 Golf View Dr, Sibley, IA 51249-1409.
Data for TRI STATE GUTTER is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in IA via our IA Corporate Directory, or find related companies in Sibley through our Sibley Corporate Hub.

Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-8902048302
Federal EIN: SBA-8902048302
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