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TIM SHEA ENTERPRISES INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 82 N MAIN ST, WELLSVILLE, NY, United States, 14895

Chief Executive Officer

Name Role Address
TIMOTHY E SHEA Chief Executive Officer 2127 MESERVEY HILL, WELLSVILLE, NY, United States, 14895

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72682.50
Total Face Value Of Loan:
72682.50
Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2020-07-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
63381.85
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72682.5
Current Approval Amount:
72682.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
73074.79

Date of last update: 15 Mar 2025

Sources: New York Secretary of State