TIMOTHY DEVINE LLC

Company Details

Name:	TIMOTHY DEVINE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Sep 2007 (18 years ago)
Entity Number:	3570294
ZIP code:	21601
County:	New York
Place of Formation:	New York
Address:	27810 CEDAR POINT RD, EASTONRK, MD, United States, 21601

Name	Role	Address
TIMOTHY DEVINE	DOS Process Agent	27810 CEDAR POINT RD, EASTONRK, MD, United States, 21601

Start date	End date	Type	Value
2007-09-20	2011-11-22	Address	704 WEST END AVENUE #1B, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
111122002895	2011-11-22	BIENNIAL STATEMENT	2011-09-01
070920000269	2007-09-20	ARTICLES OF ORGANIZATION	2007-09-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5475248805

2021-04-17

0248

PPP

7792 N Main St, Canastota, NY, 13032-3275

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19336
Loan Approval Amount (current)	19336
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Canastota, MADISON, NY, 13032-3275
Project Congressional District	NY-22
Number of Employees	1
NAICS code	112990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19415.46
Forgiveness Paid Date	2021-09-16

6324389010

2021-05-22

0248

PPS

7792 N Main St, Canastota, NY, 13032-3275

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19336
Loan Approval Amount (current)	19336
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Canastota, MADISON, NY, 13032-3275
Project Congressional District	NY-22
Number of Employees	1
NAICS code	112990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19373.61
Forgiveness Paid Date	2021-08-13

Date of last update: 28 Mar 2025