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  5. TIFFANY LUMBER CO., INC.

TIFFANY LUMBER CO., INC.

Headquarter

Company Details

Name: TIFFANY LUMBER CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1972 (53 years ago)
Entity Number: 331408
ZIP code: 33446
County: Bronx
Place of Formation: New York
Address: 7851 waterford isles lane, delray beach, FL, United States, 33446
Principal Address: 17 E Ryan Mansion Drive montebello ny 10901, Montebello, NY, United States, 10901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TIFFANY LUMBER CO., INC., CONNECTICUT 1305329 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIFFANY LUMBER CO., INC. RETIREMENT PLAN 2023 132721953 2024-07-18 TIFFANY LUMBER CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address P.O. BOX 873, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing LAWRENCE BAUM
TIFFANY LUMBER CO., INC. PENSION PLAN 2023 132721953 2024-07-18 TIFFANY LUMBER CO., INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address P.O. BOX 873, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing LAWRENCE BAUM
TIFFANY LUMBER CO., INC. RETIREMENT PLAN 2022 132721953 2023-09-19 TIFFANY LUMBER CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address P.O. BOX 873, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing LAWRENCE BAUM
TIFFANY LUMBER CO., INC. PENSION PLAN 2022 132721953 2023-09-19 TIFFANY LUMBER CO., INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address P.O. BOX 873, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing LAWRENCE BAUM
TIFFANY LUMBER CO., INC. PENSION PLAN 2021 132721953 2022-09-16 TIFFANY LUMBER CO., INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address 422 EAST 165TH STREET, BRONX, NY, 104566607

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing LAWRENCE BAUM
TIFFANY LUMBER CO., INC. RETIREMENT PLAN 2021 132721953 2022-09-16 TIFFANY LUMBER CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address 422 EAST 165TH STREET, BRONX, NY, 104566607

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing LAWRENCE BAUM
TIFFANY LUMBER CO., INC. RETIREMENT PLAN 2020 132721953 2021-09-03 TIFFANY LUMBER CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address 422 EAST 165TH STREET, BRONX, NY, 104566607

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing LAWRENCE BAUM
TIFFANY LUMBER CO., INC. PENSION PLAN 2020 132721953 2021-09-03 TIFFANY LUMBER CO., INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address 422 EAST 165TH STREET, BRONX, NY, 104566607

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing LAWRENCE BAUM
TIFFANY LUMBER CO., INC. RETIREMENT PLAN 2019 132721953 2020-09-22 TIFFANY LUMBER CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address 422 EAST 165TH STREET, BRONX, NY, 104566607

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing LAWRENCE BAUM
TIFFANY LUMBER CO., INC. PENSION PLAN 2019 132721953 2020-09-22 TIFFANY LUMBER CO., INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-08-01
Business code 444190
Sponsor’s telephone number 7189935542
Plan sponsor’s address 422 EAST 165TH STREET, BRONX, NY, 104566607

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing LAWRENCE BAUM

Chief Executive Officer

Name Role Address
LAWRENCE BAUM Chief Executive Officer PO BOX 873, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7851 waterford isles lane, delray beach, FL, United States, 33446

History

Start date End date Type Value
2024-06-03 2024-06-03 Address PO BOX 873, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 422 EAST 165TH ST, BRONX, NY, 10456, 6607, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 422 EAST 165TH ST, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2024-06-03 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-08-14 2024-06-03 Address 422 EAST 165TH ST, BRONX, NY, 10456, 6607, USA (Type of address: Chief Executive Officer)
2002-08-14 2024-06-03 Address 422 EAST 165TH ST, BRONX, NY, 10456, 6607, USA (Type of address: Service of Process)
1996-07-10 2002-08-14 Address 2268 WEBSTER AVE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office)
1996-07-10 2002-08-14 Address 2268 WEBSTER AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
1996-07-10 2002-08-14 Address 2268 WEBSTER AVE, BRONX, NY, 10457, USA (Type of address: Service of Process)
1972-06-02 1996-07-10 Address 2268 WEBSTER AVE, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603000525 2024-06-03 BIENNIAL STATEMENT 2024-06-03
221202001260 2022-12-02 BIENNIAL STATEMENT 2022-06-01
200604060245 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180604008365 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160606006855 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140618006284 2014-06-18 BIENNIAL STATEMENT 2014-06-01
120725002337 2012-07-25 BIENNIAL STATEMENT 2012-06-01
101018002452 2010-10-18 BIENNIAL STATEMENT 2010-06-01
080826002411 2008-08-26 BIENNIAL STATEMENT 2008-06-01
060524002831 2006-05-24 BIENNIAL STATEMENT 2006-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8181858308 2021-01-29 0202 PPS 422 E 165th St, Bronx, NY, 10456-6607
Loan Status Date 2021-02-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198967.5
Loan Approval Amount (current) 198967.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10456-6607
Project Congressional District NY-15
Number of Employees 11
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Veteran
Forgiveness Amount 201526.44
Forgiveness Paid Date 2022-05-12
4233117100 2020-04-13 0202 PPP 422 East 165 Street, BRONX, NY, 10456-6607
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198967
Loan Approval Amount (current) 198967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10456-6607
Project Congressional District NY-15
Number of Employees 13
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Veteran
Forgiveness Amount 201338.02
Forgiveness Paid Date 2021-06-24

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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