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TIMS PET MINIVAN LLC

Company Details

Name: TIMS PET MINIVAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2008 (17 years ago)
Entity Number: 3633346
ZIP code: 10920
County: Rockland
Place of Formation: New York
Address: 75A LAKE ROAD #105, CONGERS, NY, United States, 10920

DOS Process Agent

Name Role Address
TIMS PET MINIVAN LLC DOS Process Agent 75A LAKE ROAD #105, CONGERS, NY, United States, 10920

History

Start date End date Type Value
2016-02-23 2018-03-23 Address 75A LAKE ROAD, #105, CONGERS, NY, 10920, USA (Type of address: Service of Process)
2012-06-12 2016-02-23 Address 75-A LAKE ROAD, SU 105, CONGERS, NY, 10920, USA (Type of address: Service of Process)
2008-02-19 2012-06-12 Address 75-A LAKE ROAD, CONGERS, NY, 10920, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180323006144 2018-03-23 BIENNIAL STATEMENT 2018-02-01
160223006125 2016-02-23 BIENNIAL STATEMENT 2016-02-01
140306006073 2014-03-06 BIENNIAL STATEMENT 2014-02-01
120612002848 2012-06-12 BIENNIAL STATEMENT 2012-02-01
081028000742 2008-10-28 CERTIFICATE OF PUBLICATION 2008-10-28
080219000928 2008-02-19 ARTICLES OF ORGANIZATION 2008-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9156307303 2020-05-01 0202 PPP 75A Lake Road #105, CONGERS, NY, 10920-2323
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1698.95
Loan Approval Amount (current) 1698.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124650
Servicing Lender Name Axos Bank
Servicing Lender Address 4350 La Jolla Village Dr, Ste 140, SAN DIEGO, CA, 92122-1244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CONGERS, ROCKLAND, NY, 10920-2323
Project Congressional District NY-17
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124650
Originating Lender Name Axos Bank
Originating Lender Address SAN DIEGO, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1710.28
Forgiveness Paid Date 2021-01-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State