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  5. THE CLUB AT SHEPARD HILLS, LLC

THE CLUB AT SHEPARD HILLS, LLC

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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 (24 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

USAspending Awards / Financial Assistance

Date:
2021-02-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
82869.64
Total Face Value Of Loan:
82869.64
Date:
2020-06-24
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
196000.00
Date:
2020-06-24
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
196000.00
Date:
2020-04-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46700.00
Total Face Value Of Loan:
46700.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$46,700
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$47,024.57
Servicing Lender:
Citizens & Northern Bank
Use of Proceeds:
Payroll: $46,700
Jobs Reported:
14
Initial Approval Amount:
$82,869.64
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$82,869.64
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$83,470.44
Servicing Lender:
Citizens & Northern Bank
Use of Proceeds:
Payroll: $82,865.64
Utilities: $1

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Related by address

450 PLAZA DRIVE, VESTAL, NY, United States, 13850

AMA CENTRAL LLC ASH ROAD ASSOCIATES, L.L.C. BINGHAMTON GASTROENTEROLOGY ASSOCIATES, P.C. BLUE FORWARD, LLC CC PARKWAY DEVELOPMENT, LLC CONSTRUCTION MANAGEMENT SERVICES OF BINGHAMTON, LLC COUPON TERMINAL, LLC E3 VENTURES, LLC ENAF, LLC FINANCIAL PLANNING ASSOCIATION OF THE SOUTHERN TIER OF NEW YORK, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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