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TIMOTHY WHITE, LLC

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Company Details

Name: TIMOTHY WHITE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Sep 1999 (26 years ago)
Entity Number: 2415057
ZIP code: 11978
County: New York
Place of Formation: New York
Address: 97 HAZELWOOD AVENUE, WESTHAMPTON BEACH, NY, United States, 11978

DOS Process Agent

Name Role Address
TIMOTHY WHITE, LLC DOS Process Agent 97 HAZELWOOD AVENUE, WESTHAMPTON BEACH, NY, United States, 11978

History

Start date End date Type Value
2008-03-14 2013-10-04 Address 451 W 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-08-28 2008-03-14 Address 448 W 37TH ST, PHB, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-09-01 2003-08-28 Address 521 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131004006092 2013-10-04 BIENNIAL STATEMENT 2013-09-01
091203002400 2009-12-03 BIENNIAL STATEMENT 2009-09-01
080314002939 2008-03-14 BIENNIAL STATEMENT 2007-09-01
030828002028 2003-08-28 BIENNIAL STATEMENT 2003-09-01
010905002120 2001-09-05 BIENNIAL STATEMENT 2001-09-01

USAspending Awards / Financial Assistance

Date:
2021-05-22
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-04-27
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20897.5
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20881.52

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State