| Name: | TIM SHEA ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1993 (31 years ago) |
| Entity Number: | 1783060 |
| ZIP code: | 14895 |
| County: | Allegany |
| Place of Formation: | New York |
| Address: | 2127 MESERVEY HILL, WELLSVILLE, NY, United States, 14895 |
| Address: | 82 N MAIN ST, WELLSVILLE, NY, United States, 14895 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82 N MAIN ST, WELLSVILLE, NY, United States, 14895 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY E SHEA | Chief Executive Officer | 2127 MESERVEY HILL, WELLSVILLE, NY, United States, 14895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 2127 MESERVEY HILL, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 2024-09-30 | Address | 2127 MESERVEY HILL, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 2024-09-30 | Address | 2127 MESERVEY HILL, WELLSVILLE, NY, 14895, USA (Type of address: Service of Process) |
| 1993-12-29 | 1996-01-17 | Address | 2205 MESERVEY HILL ROAD, WELLSVILLE, NY, 14895, USA (Type of address: Service of Process) |
| 1993-12-29 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930019200 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 140127002403 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002963 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002517 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 080107002961 | 2008-01-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060206002180 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 031217002423 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 000104002389 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971230002314 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 960117002031 | 1996-01-17 | BIENNIAL STATEMENT | 1995-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8721158105 | 2020-07-27 | 0296 | PPP | 82 N. Main St., Wellsville, NY, 14895-1250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2342778509 | 2021-02-20 | 0296 | PPS | 82 N Main St, Wellsville, NY, 14895-1250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
