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TKH NORTHEAST, INC.

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Company Details

Name: TKH NORTHEAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2003 (22 years ago)
Entity Number: 2940316
ZIP code: 13760
County: Tioga
Place of Formation: New York
Address: 928 Byford Blvd, Endwell, NY, United States, 13760
Principal Address: 2331 NEW YORK 17C, BARTON, NY, United States, 13734

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TKH NORTHEAST, INC. DOS Process Agent 928 Byford Blvd, Endwell, NY, United States, 13760

Chief Executive Officer

Name Role Address
WILLIAM P MIHOK Chief Executive Officer 2331 NEW YORK 17C, BARTON, NY, United States, 13734

Form 5500 Series

Employer Identification Number (EIN):
550843243
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

History

Start date End date Type Value
2023-08-21 2023-08-21 Address 2331 NEW YORK 17C, BARTON, NY, 13734, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-21 Address 2331 ROUTE 17 C., BARTON, NY, 13734, USA (Type of address: Service of Process)
2017-08-01 2023-08-21 Address 2331 NEW YORK 17C, BARTON, NY, 13734, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-02 Address 2331 NEW YORK 17C, BARTON, NY, 13734, USA (Type of address: Service of Process)
2011-01-21 2017-08-01 Address 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230821001380 2023-08-21 BIENNIAL STATEMENT 2023-08-01
210806001308 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190802061061 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801006880 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006693 2015-08-04 BIENNIAL STATEMENT 2015-08-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
151075.00
Total Face Value Of Loan:
151075.00
Date:
2020-05-13
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:
360000.00
Date:
2020-04-16
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:
2020-04-13
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:
151075.00
Total Face Value Of Loan:
151075.00
Date:
2011-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
12500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-10-23
Type:
Accident
Address:
6760 TOBES HILL ROAD, HORNELL, NY, 14843
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
151075
Current Approval Amount:
151075
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
152064.23
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
151075
Current Approval Amount:
151075
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
152056.93

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(607) 798-0421
Add Date:
2006-03-06
Operation Classification:
Private(Property)
power Units:
2
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State