TIMOTHY J. DENNIN P.C.

Company Details

Name:	TIMOTHY J. DENNIN P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	29 Jan 1991 (34 years ago)
Entity Number:	1505000
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	270 MADISON AVE 13TH FL, NEW YORK, NY, United States, 10017
Principal Address:	316 MAIN ST, NORTHPORT, NY, United States, 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TIMOTHY J. DENNIN	Chief Executive Officer	415 MADISON AVE, NEW YORK, NY, United States, 10017

Name	Role	Address
TIMOTHY J. DENNIN	DOS Process Agent	270 MADISON AVE 13TH FL, NEW YORK, NY, United States, 10017

Start date	End date	Type	Value
1993-02-25	2003-03-05	Address	415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-02-25	2007-01-08	Address	415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-01-29	1993-02-25	Address	415 MADISON AVENUE 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130306002020	2013-03-06	BIENNIAL STATEMENT	2013-01-01
110113002129	2011-01-13	BIENNIAL STATEMENT	2011-01-01
090113003013	2009-01-13	BIENNIAL STATEMENT	2009-01-01
070108002635	2007-01-08	BIENNIAL STATEMENT	2007-01-01
050202002419	2005-02-02	BIENNIAL STATEMENT	2005-01-01
030305002083	2003-03-05	BIENNIAL STATEMENT	2003-01-01
010125002534	2001-01-25	BIENNIAL STATEMENT	2001-01-01
990125002244	1999-01-25	BIENNIAL STATEMENT	1999-01-01
970221002145	1997-02-21	BIENNIAL STATEMENT	1997-01-01
940107002150	1994-01-07	BIENNIAL STATEMENT	1994-01-01
930225003159	1993-02-25	BIENNIAL STATEMENT	1993-01-01
910129000128	1991-01-29	CERTIFICATE OF INCORPORATION	1991-01-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2137558710

2021-03-28

0235

PPS

316 Main St, Northport, NY, 11768-1766

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16307
Loan Approval Amount (current)	16307
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Northport, SUFFOLK, NY, 11768-1766
Project Congressional District	NY-01
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16528.96
Forgiveness Paid Date	2022-08-11

Date of last update: 26 Feb 2025