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  5. TIVCORP, INC.

TIVCORP, INC.

Company Details

Name: TIVCORP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2000 (25 years ago)
Entity Number: 2560065
ZIP code: 12583
County: Dutchess
Place of Formation: New York
Address: 194 W KERLEYS CORNERS RD, TIVOLI, NY, United States, 12583
Principal Address: 194 WEST KERLEY RD, TIVOLI, NY, United States, 12583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIVCORP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141826766 2022-05-28 TIVCORP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8457575451
Plan sponsor’s address 194 W KERLEYS CORNERS ROAD, TIVOLI, NY, 12583

Signature of
Role Plan administrator
Date 2022-05-28
Name of individual signing LEONARD ROSS
TIVCORP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141826766 2022-09-20 TIVCORP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8457575451
Plan sponsor’s address 194 W KERLEYS CORNERS ROAD, TIVOLI, NY, 12583

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing LEONARD ROSS
TIVCORP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141826766 2021-06-11 TIVCORP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8457574000
Plan sponsor’s address 194 W KERLEYS CORNERS ROAD, TIVOLI, NY, 12583

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing LEONARD ROSS
TIVCORP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141826766 2020-06-08 TIVCORP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8457574000
Plan sponsor’s address 194 W KERLEYS CORNERS ROAD, TIVOLI, NY, 12583

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing LEONARD ROSS
TIVCORP INC 401 K PROFIT SHARING PLAN TRUST 2018 141826766 2019-07-17 TIVCORP INC 14
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425110
Sponsor’s telephone number 8457574000
Plan sponsor’s address 194 W KERLEYS CORNERS ROAD, TIVOLI, NY, 12583

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing ADAM GREENE
TIVCORP INC 401 K PROFIT SHARING PLAN TRUST 2018 141826766 2019-07-29 TIVCORP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425110
Sponsor’s telephone number 8457574000
Plan sponsor’s address 194 W KERLEYS CORNERS ROAD, TIVOLI, NY, 12583

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ADAM GREENE
TIVCORP INC 401 K PROFIT SHARING PLAN TRUST 2017 141826766 2018-05-11 TIVCORP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425110
Sponsor’s telephone number 8457574000
Plan sponsor’s address 194 W KERLEYS CORNERS ROAD, TIVOLI, NY, 12583

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing ADAM GREENE
TIVCORP INC 401 K PROFIT SHARING PLAN TRUST 2016 141826766 2017-05-18 TIVCORP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425110
Sponsor’s telephone number 8457574000
Plan sponsor’s address 194 W KERLEYS CORNERS ROAD, TIVOLI, NY, 12583

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing ADAM GREENE
TIVCORP INC 401 K PROFIT SHARING PLAN TRUST 2015 141826766 2016-06-01 TIVCORP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425110
Sponsor’s telephone number 8457574000
Plan sponsor’s address 194 W KERLEYS CORNERS ROAD, TIVOLI, NY, 12583

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing ADAM GREENE

DOS Process Agent

Name Role Address
TIVCORP, INC. DOS Process Agent 194 W KERLEYS CORNERS RD, TIVOLI, NY, United States, 12583

Chief Executive Officer

Name Role Address
WILLIAM S DAILEY Chief Executive Officer 196 WEST KERLEY RD, TIVOLI, NY, United States, 12583

History

Start date End date Type Value
2018-10-03 2020-10-05 Address 194 W KERLEYS CORNERS RD, TIVOLI, NY, 12583, USA (Type of address: Service of Process)
2016-10-03 2018-10-03 Address 194 WEST KERLEY CORNERS ROAD, TIVOLI, NY, 12583, USA (Type of address: Service of Process)
2000-10-04 2016-10-03 Address 194 WEST KERLEY ROAD, TIVOLI, NY, 12583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201005061406 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181003006839 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003007105 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141003006598 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121009006235 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101013002276 2010-10-13 BIENNIAL STATEMENT 2010-10-01
080924002381 2008-09-24 BIENNIAL STATEMENT 2008-10-01
060927002366 2006-09-27 BIENNIAL STATEMENT 2006-10-01
041105003258 2004-11-05 BIENNIAL STATEMENT 2004-10-01
020920002698 2002-09-20 BIENNIAL STATEMENT 2002-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3407708408 2021-02-04 0202 PPS 194 W Kerley Corners Rd, Tivoli, NY, 12583-5821
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113536
Loan Approval Amount (current) 113536
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tivoli, DUTCHESS, NY, 12583-5821
Project Congressional District NY-18
Number of Employees 12
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114260.76
Forgiveness Paid Date 2021-10-25
2644877100 2020-04-11 0202 PPP 194 West Kerleys Corners Road, TIVOLI, NY, 12583
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102963
Loan Approval Amount (current) 102963
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TIVOLI, DUTCHESS, NY, 12583-0001
Project Congressional District NY-19
Number of Employees 12
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103546.93
Forgiveness Paid Date 2020-11-30

Related by officers

No related officers

Related by address

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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