TIMOTHEOU & ASSOCIATES CORP.

Company Details

Name:	TIMOTHEOU & ASSOCIATES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 2003 (22 years ago)
Entity Number:	2942171
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	36-03 28TH AVE, ASTORIA, NY, United States, 11103
Principal Address:	36-03 28 AVENUE, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SPIRO XENOPHONTOS	Chief Executive Officer	36-03 28 AVENUE, ASTORIA, NY, United States, 11103

Name	Role	Address
THE CORPORATION	DOS Process Agent	36-03 28TH AVE, ASTORIA, NY, United States, 11103

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	36-03 28 AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2015-08-06	2023-08-01	Address	36-03 28 AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2011-08-10	2015-08-06	Address	573 TEANECK RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2011-08-10	2015-08-06	Address	573 TEANECK RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
2005-10-17	2023-08-01	Address	36-03 28TH AVE, ASTORIA, NY, 11103, 4544, USA (Type of address: Service of Process)
2005-10-17	2011-08-10	Address	36-03 28TH AVE, ASTORIA, NY, 11103, 4544, USA (Type of address: Chief Executive Officer)
2005-10-17	2011-08-10	Address	36-03 28TH AVE, ASTORIA, NY, 11103, 4544, USA (Type of address: Principal Executive Office)
2003-08-12	2005-10-17	Address	36-03 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2003-08-12	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230801011505	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210625002229	2021-06-25	BIENNIAL STATEMENT	2021-06-25
170801007506	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150806006384	2015-08-06	BIENNIAL STATEMENT	2015-08-01
130806007195	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110810002050	2011-08-10	BIENNIAL STATEMENT	2011-08-01
090728002635	2009-07-28	BIENNIAL STATEMENT	2009-08-01
070822002897	2007-08-22	BIENNIAL STATEMENT	2007-08-01
051017002762	2005-10-17	BIENNIAL STATEMENT	2005-08-01
030812000792	2003-08-12	CERTIFICATE OF INCORPORATION	2003-08-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1724998408

2021-02-02

0202

PPS

3603 28th Ave, Astoria, NY, 11103-4544

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39355
Loan Approval Amount (current)	39355
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-4544
Project Congressional District	NY-14
Number of Employees	8
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39767.46
Forgiveness Paid Date	2022-02-25

Date of last update: 29 Mar 2025