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TRI-COUNTY HOUSING, INC.

Company Details

Name: TRI-COUNTY HOUSING, INC.
Jurisdiction: Colorado
Legal type: Domestic nonprofit corporation
Status: Good Standing
Date of registration: 03 Jan 1995 (30 years ago)
Entity Number: 19951000108
ZIP code: 81039
County: Pueblo County
Place of Formation: COLORADO
Principal Address: 34385 State Highway 167 Fowler CO 81039 US
Mailing Address: PO Box 87 Fowler CO 81039 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FGZNP3B6BJJ6 2025-02-06 34385 STATE HIGHWAY 167, FOWLER, CO, 81039, 9749, USA P.O. BOX 87, 34385 HWY 167, FOWLER, CO, 81039, 9749, USA

Business Information

Doing Business As TRI-COUNTY HOUSING INC
Congressional District 03
State/Country of Incorporation CO, USA
Activation Date 2024-02-09
Initial Registration Date 2004-11-24
Entity Start Date 1991-03-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name STEVEN CORDOVA
Address 34385 HWY 167, PO BOX 87, FOWLER, CO, 81039, USA
Title ALTERNATE POC
Name SHELLEY PFEIFF
Address 34385 HWY 167, FOWLER, CO, 81039, USA
Government Business
Title PRIMARY POC
Name STEVEN CORDOVA
Address 34385 HWY 167, FOWLER, CO, 81039, USA
Title ALTERNATE POC
Name SHELLEY PFEIFF
Address 34385 HWY 167, FOWLER, CO, 81039, USA
Past Performance
Title PRIMARY POC
Name STEVEN CORDOVA
Address 34385 HWY 167, FOWLER, CO, 81039, USA
Title ALTERNATE POC
Name SHELLEY PFEIFF
Address 34385 HWY 167, FOWLER, CO, 81039, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
335Q9 Obsolete Non-Manufacturer 2004-11-22 2024-02-09 No data 2025-02-06

Contact Information

POC STEVEN CORDOVA
Phone +1 719-263-5168
Fax +1 719-263-5460
Address 34385 STATE HIGHWAY 167, FOWLER, CO, 81039 9749, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN FOR EMPLOYEES OF TRI-COUNTY HOUSING, INC. 2023 841296087 2024-10-18 TRI-COUNTY HOUSING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 624200
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2024-10-18
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF TRI-COUNTY HOUSING, INC. 2022 841296087 2023-07-28 TRI-COUNTY HOUSING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 624200
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing STEVEN R CORDOVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF TRI-COUNTY HOUSING, INC. 2021 841296087 2022-06-30 TRI-COUNTY HOUSING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 624200
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF TRI-COUNTY HOUSING, INC. 2020 841296087 2021-05-17 TRI-COUNTY HOUSING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 624200
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF TRI-COUNTY HOUSING, INC. 2019 841296087 2020-06-30 TRI-COUNTY HOUSING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 624200
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF TRI-COUNTY HOUSING, INC. 2018 841296087 2020-06-30 TRI-COUNTY HOUSING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 624200
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF TRI-COUNTY HOUSING, INC. 2017 841296087 2020-06-29 TRI-COUNTY HOUSING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 624200
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF TRI-COUNTY HOUSING, INC. 2017 841296087 2020-06-29 TRI-COUNTY HOUSING, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF TRI-COUNTY HOUSING, INC. 2016 841296087 2017-10-12 TRI-COUNTY HOUSING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 624200
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF TRI-COUNTY HOUSING, INC. 2015 841296087 2016-10-17 TRI-COUNTY HOUSING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 624200
Sponsor’s telephone number 7192635168
Plan sponsor’s address 34385 HIGHWAY 167, FOWLER, CO, 81039

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing STEVEN CORDOVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Steven Cordova Agent 34385 State Highway 167 Fowler CO 81039 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248377242 File Report 2024-12-26 2024-12-26 No data No data
20241310272 File Report 2024-03-19 2024-03-19 No data Principal address changed, Change in registered agent information
20231281033 File Report 2023-03-13 2023-03-13 No data Principal address changed, Change in registered agent information
20221257165 File Report 2022-03-09 2022-03-09 No data No data
20211288543 File Report 2021-03-24 2021-03-24 No data No data
20201268836 File Report 2020-03-24 2020-03-24 No data No data
20188024144 File Report 2018-12-26 2018-12-26 No data No data
20171956994 File Report 2017-12-27 2017-12-27 No data No data
20171257232 File Report 2017-03-30 2017-03-30 No data No data
20151826956 File Report 2015-12-28 2015-12-28 No data No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
BP974492 Department of Agriculture 10.769 - RURAL BUSINESS ENTERPRISE GRANTS 2014-09-26 2014-09-26 RURAL BUSINESS ENTERPRISE GRANTS
Recipient TRI-COUNTY HOUSING, INC.
Recipient Name Raw TRI-COUNTY HOUSING & CDC
Recipient UEI FGZNP3B6BJJ6
Recipient DUNS 966321176
Recipient Address 34385 HWY 167, PO BOX 87, FOWLER, OTERO, COLORADO, 81039-0087, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
A08110182105800 Department of Agriculture 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS 2012-09-15 2013-09-15 RURAL RENTAL ASSISTANCE PAYMENTS
Recipient TRI-COUNTY HOUSING, INC.
Recipient Name Raw TRI COUNTY HOUSING
Recipient UEI FGZNP3B6BJJ6
Recipient DUNS 966321176
Recipient Address 34385 HWY 167, P O BOX 87, FOWLER, OTERO, COLORADO, 81039-0087, UNITED STATES
Obligated Amount 115200.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
A01110182105800 Department of Agriculture 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS 2012-02-24 2013-02-24 RURAL RENTAL ASSISTANCE PAYMENTS
Recipient TRI-COUNTY HOUSING, INC.
Recipient Name Raw TRI COUNTY HOUSING
Recipient UEI FGZNP3B6BJJ6
Recipient DUNS 966321176
Recipient Address 34385 HWY 167, P O BOX 87, FOWLER, OTERO, COLORADO, 81039-0087, UNITED STATES
Obligated Amount 115200.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
A03100182105800 Department of Agriculture 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS 2011-01-18 2012-02-18 RURAL RENTAL ASSISTANCE PAYMENTS
Recipient TRI COUNTY HOUSING
Recipient Name Raw TRI COUNTY HOUSING
Recipient Address 34385 HWY 167, P O BOX 87, FOWLER, OTERO, COLORADO, 81039-0087, UNITED STATES
Obligated Amount 110400.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-1296087 Corporation Unconditional Exemption 34385 STATE HWY 167, FOWLER, CO, 81039-9749 1995-12
In Care of Name % SUZANNE W BUCHNER
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 15486565
Income Amount 16804917
Form 990 Revenue Amount 16804917
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TRI COUNTY HOUSING INC
EIN 84-1296087
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name TRI COUNTY HOUSING INC
EIN 84-1296087
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name TRI COUNTY HOUSING INC
EIN 84-1296087
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name TRI COUNTY HOUSING INC
EIN 84-1296087
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name TRI COUNTY HOUSING INC
EIN 84-1296087
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name TRI COUNTY HOUSING INC
EIN 84-1296087
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name TRI COUNTY HOUSING INC
EIN 84-1296087
Tax Period 201612
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1622848506 2021-02-19 0811 PPS 34385 State Hwy 167, Fowler, CO, 81039
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183581
Loan Approval Amount (current) 183581
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15514
Servicing Lender Name Fowler State Bank
Servicing Lender Address 201 Main St, FOWLER, CO, 81039-1132
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fowler, OTERO, CO, 81039
Project Congressional District CO-03
Number of Employees 23
NAICS code 624229
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 15514
Originating Lender Name Fowler State Bank
Originating Lender Address FOWLER, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 184692.68
Forgiveness Paid Date 2021-09-29
7524037006 2020-04-07 0811 PPP 34385 State Hwy 167, FOWLER, CO, 81039-0087
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183581
Loan Approval Amount (current) 183581
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15514
Servicing Lender Name Fowler State Bank
Servicing Lender Address 201 Main St, FOWLER, CO, 81039-1132
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FOWLER, OTERO, CO, 81039-0087
Project Congressional District CO-03
Number of Employees 23
NAICS code 624229
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 15514
Originating Lender Name Fowler State Bank
Originating Lender Address FOWLER, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 184942.56
Forgiveness Paid Date 2020-12-31

Date of last update: 10 Mar 2025

Sources: Colorado's Secretary of State