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TIMBERLINE FIRST CONSTRUCTION CO., LLC

Headquarter

Company Details

Name: TIMBERLINE FIRST CONSTRUCTION CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2005 (20 years ago)
Entity Number: 3197877
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 1330 HARRISON AVE., MAMARONECK, NY, United States, 10543

Links between entities

Type Company Name Company Number State
Headquarter of TIMBERLINE FIRST CONSTRUCTION CO., LLC, CONNECTICUT 0976158 CONNECTICUT

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1330 HARRISON AVE., MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2009-04-08 2012-03-07 Address 505 CENTRAL AVE, UNIT 109, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2005-04-28 2009-04-08 Address 505 CENTRAL AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130506002521 2013-05-06 BIENNIAL STATEMENT 2013-04-01
120307001045 2012-03-07 CERTIFICATE OF CHANGE 2012-03-07
090408002743 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070411002041 2007-04-11 BIENNIAL STATEMENT 2007-04-01
060414000093 2006-04-14 AFFIDAVIT OF PUBLICATION 2006-04-14
060414000086 2006-04-14 AFFIDAVIT OF PUBLICATION 2006-04-14
050428000971 2005-04-28 ARTICLES OF ORGANIZATION 2005-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1523847700 2020-05-01 0202 PPP 1330 HARRISON AVE, MAMARONECK, NY, 10543
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30072
Loan Approval Amount (current) 29072
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 MAMARONECK, WESTCHESTER, NY, 10543-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29392.52
Forgiveness Paid Date 2021-06-11
9725888506 2021-03-12 0202 PPS 1330 Harrison Ave, Mamaroneck, NY, 10543-3118
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12940
Loan Approval Amount (current) 12940
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 Mamaroneck, WESTCHESTER, NY, 10543-3118
Project Congressional District NY-16
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13018.55
Forgiveness Paid Date 2021-10-26

Date of last update: 29 Mar 2025

Sources: New York Secretary of State