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TIMOTHY THOMAS CORP.

Company Details

Name: TIMOTHY THOMAS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 2001 (24 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2671701
ZIP code: 11946
County: Suffolk
Place of Formation: New York
Address: 172 W MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SERDAR GULSEN Chief Executive Officer 172 W MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946

DOS Process Agent

Name Role Address
SERDAR GULSEN DOS Process Agent 172 W MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946

History

Start date End date Type Value
2001-08-17 2003-09-04 Address 172 W. MONTAUK HWY, HAMPTON BAYS, NY, 11946, 2387, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1883189 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
030904002017 2003-09-04 BIENNIAL STATEMENT 2003-08-01
010817000028 2001-08-17 CERTIFICATE OF INCORPORATION 2001-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9472737305 2020-05-02 0202 PPP 160 Cabrini Blvd. 113, New York, NY, 10033
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1931
Loan Approval Amount (current) 1931
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10033-0001
Project Congressional District NY-13
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1956.13
Forgiveness Paid Date 2021-09-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State