| Name: | SCOTCHTOWN ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1990 (35 years ago) |
| Entity Number: | 1460775 |
| ZIP code: | 10941 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 22 Stoneridge Rd, Apt 206, MIDDLETOWN, NY, United States, 10941 |
| Principal Address: | 22 Stoenridge Rd, Apt 206, MIDDLETOWN, NY, United States, 10941 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300B67T16Q8UKSN37 | 1460775 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Timothy C. Foley, 385 Tally Ho Road, Middletown, US-NY, US, 10940 |
| Headquarters | PO Box 328, Middletown, US-NY, US, 10940 |
Registration details
| Registration Date | 2018-06-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-06-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1460775 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY C. FOLEY | Chief Executive Officer | PO BOX 4836, MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY C. FOLEY | DOS Process Agent | 22 Stoneridge Rd, Apt 206, MIDDLETOWN, NY, United States, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-24 | 2002-08-12 | Address | C/O MIDDLETOWN VILLAGE APTS, 28 FITZGERALD DR, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 2000-07-24 | Address | TALLY HO ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 2000-07-24 | Address | TALLY HO ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1993-06-25 | 2000-07-24 | Address | P.O. BOX 328, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 1993-06-25 | 1993-10-07 | Address | RD 7, BOX 514, TALLY HO ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 1993-10-07 | Address | RD 7, BOX 514, TALLY HO ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1993-06-25 | Address | RD 7, BOX 514, TALLYHO ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 1990-07-13 | 2018-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119002716 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 180914000282 | 2018-09-14 | CERTIFICATE OF AMENDMENT | 2018-09-14 |
| 170929006152 | 2017-09-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 140814002070 | 2014-08-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 100722002261 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002689 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060621002786 | 2006-06-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040902002477 | 2004-09-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 020812002313 | 2002-08-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000724002601 | 2000-07-24 | BIENNIAL STATEMENT | 2000-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1352437210 | 2020-04-15 | 0202 | PPP | 22 STONERIDGE ROAD APT. 206, Middletown, NY, 10941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Feb 2025
Sources: New York Secretary of State
