TIMOTHY WHITE, LLC

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

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

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)

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
990901000550	1999-09-01	ARTICLES OF ORGANIZATION	1999-09-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3094628907

2021-04-27

0202

PPP

101 W 140th St Apt 35, New York, NY, 10030-1712

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10030-1712
Project Congressional District	NY-13
Number of Employees	1
NAICS code	532289
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20897.5
Forgiveness Paid Date	2021-09-01

6359519001

2021-05-22

0202

PPS

101 W 140th St Apt 35, New York, NY, 10030-1731

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10030-1731
Project Congressional District	NY-13
Number of Employees	1
NAICS code	532289
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20881.52
Forgiveness Paid Date	2021-09-01

Date of last update: 31 Mar 2025