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TIMBER TRAIL LLC

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Company Details

Name: TIMBER TRAIL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2002 (23 years ago)
Entity Number: 2727027
ZIP code: 10954
County: Rockland
Place of Formation: New York
Address: 75 N MIDDLETOWN ROAD, NANUET, NY, United States, 10954

DOS Process Agent

Name Role Address
TIMBER TRAIL LLC DOS Process Agent 75 N MIDDLETOWN ROAD, NANUET, NY, United States, 10954

History

Start date End date Type Value
2016-02-01 2024-04-15 Address 75 N MIDDLETOWN ROAD, NANUET, NY, 10954, USA (Type of address: Service of Process)
2002-02-04 2016-02-01 Address 21 PERLMAN DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415003695 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220620001361 2022-06-20 BIENNIAL STATEMENT 2022-02-01
200225060069 2020-02-25 BIENNIAL STATEMENT 2020-02-01
180214006234 2018-02-14 BIENNIAL STATEMENT 2018-02-01
160201006557 2016-02-01 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
32600.00
Total Face Value Of Loan:
32600.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State