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THE CLUB AT SHEPARD HILLS, LLC

Company Details

Name: THE CLUB AT SHEPARD HILLS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2002 (23 years ago)
Entity Number: 2732682
ZIP code: 13850
County: Tioga
Place of Formation: New York
Address: 450 PLAZA DRIVE, VESTAL, NY, United States, 13850

DOS Process Agent

Name Role Address
C/O LEVENE GOULDIN & THOMPSON, LLP DOS Process Agent 450 PLAZA DRIVE, VESTAL, NY, United States, 13850

Filings

Filing Number Date Filed Type Effective Date
080516002335 2008-05-16 BIENNIAL STATEMENT 2008-02-01
060321002149 2006-03-21 BIENNIAL STATEMENT 2006-02-01
040211002562 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020731000581 2002-07-31 AFFIDAVIT OF PUBLICATION 2002-07-31
020731000583 2002-07-31 AFFIDAVIT OF PUBLICATION 2002-07-31
020219000309 2002-02-19 ARTICLES OF ORGANIZATION 2002-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3033907200 2020-04-16 0248 PPP 17 CHEMUNG ST, WAVERLY, NY, 14892-9611
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46700
Loan Approval Amount (current) 46700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 62359
Servicing Lender Name Citizens & Northern Bank
Servicing Lender Address 90-92 Main St, WELLSBORO, PA, 16901-1517
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WAVERLY, TIOGA, NY, 14892-9611
Project Congressional District NY-19
Number of Employees 18
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 62359
Originating Lender Name Citizens & Northern Bank
Originating Lender Address WELLSBORO, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47024.57
Forgiveness Paid Date 2021-02-12
9175778404 2021-02-16 0248 PPS 17 Chemung St, Waverly, NY, 14892-9611
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82869.64
Loan Approval Amount (current) 82869.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 62359
Servicing Lender Name Citizens & Northern Bank
Servicing Lender Address 90-92 Main St, WELLSBORO, PA, 16901-1517
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Waverly, TIOGA, NY, 14892-9611
Project Congressional District NY-19
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 62359
Originating Lender Name Citizens & Northern Bank
Originating Lender Address WELLSBORO, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83470.44
Forgiveness Paid Date 2021-11-08

Date of last update: 30 Mar 2025

Sources: New York Secretary of State