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TIMOTHY DEVINE LLC

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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

DOS Process Agent

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

History

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)

Filings

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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,336
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,336
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,415.46
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $19,336
Jobs Reported:
1
Initial Approval Amount:
$19,336
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,336
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,373.61
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $19,336

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State