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TIMOTHY SMITH, INC.
Company Details
| Name: |
TIMOTHY SMITH, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
27 Oct 2008 (17 years ago)
|
| Entity Number: |
3736256 |
| ZIP code: |
11231
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
520 COURT ST., BROOKLYN, NY, United States, 11231 |
| Principal Address: |
520 COULT ST, BROOKLYN, NY, United States, 11231 |
Contact Details
Phone
+1 518-594-7025
Phone
+1 518-597-7025
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
TIMOTHY SMITH
|
Chief Executive Officer
|
520 COURT ST, BROOKLYN, NY, United States, 11231
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
520 COURT ST., BROOKLYN, NY, United States, 11231
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
101101002110
|
2010-11-01
|
BIENNIAL STATEMENT
|
2010-10-01
|
|
081027000566
|
2008-10-27
|
CERTIFICATE OF INCORPORATION
|
2008-10-27
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
13635.00
Total Face Value Of Loan:
13635.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
4496.00
Total Face Value Of Loan:
4496.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20833.32
Total Face Value Of Loan:
20833.32
Certified Organic Operations
Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.
Certifier:
NOFA-NY Certified Organic, LLC
Operation Status:
Certified
Status Effective Date:
2021-03-26
Product Details
Category:
Condiments and Sweeteners
Product (Item) Information:
Syrups
Effective Date:
2021-03-26
Product (Item) Information:
Other - Maple Sap
Effective Date:
2021-03-26
Paycheck Protection Program
Initial Approval Amount:
$9,070
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,070
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$9,120.62
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,068
Utilities: $1
Initial Approval Amount:
$13,635
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,635
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$13,699.39
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $13,631
Utilities: $1
Initial Approval Amount:
$20,833.32
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.32
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$21,122.7
Servicing Lender:
The North Country Savings Bank
Use of Proceeds:
Payroll: $20,831.32
Initial Approval Amount:
$4,496
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,496
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$4,514.72
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,495
Initial Approval Amount:
$20,832
Date Approved:
2021-05-12
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,831
Utilities: $1
Initial Approval Amount:
$2,920
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,920
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$2,936.55
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $2,918
Utilities: $1
Initial Approval Amount:
$4,800
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,800
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$4,829.72
Servicing Lender:
Centerstone SBA Lending, Inc.
Use of Proceeds:
Payroll: $4,799
Initial Approval Amount:
$13,635
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,635
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$13,665.26
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $13,632
Utilities: $1
Initial Approval Amount:
$4,496
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,496
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$4,522.73
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,495
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
