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TIMBERBANKS CC, INC.

Company Details

Name: TIMBERBANKS CC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2009 (16 years ago)
Entity Number: 3783560
ZIP code: 14453
County: Ontario
Place of Formation: New York
Address: PO BOX 436-783 WANGUM ROAD, FISHERS, NY, United States, 14453
Principal Address: 783 COUNTY ROAD 42, VICTOR, NY, United States, 14564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 436-783 WANGUM ROAD, FISHERS, NY, United States, 14453

Chief Executive Officer

Name Role Address
GARY L. POOLER Chief Executive Officer 3536 TIMBER BANKS PKWY, BALDWINSVILLE, NY, United States, 13027

Licenses

Number Type Date Last renew date End date Address Description
0371-23-233667 Alcohol sale 2024-03-14 2024-03-14 2024-11-30 3536 TIMBER BANKS PARKWAY, BALDWINSVILLE, New York, 13027 Summer Food & beverage business
0340-22-211373 Alcohol sale 2023-11-17 2023-11-17 2025-11-30 3536 TIMBER BANKS PARKWAY, BALDWINSVILLE, New York, 13027 Restaurant
0186-23-221982 Alcohol sale 2023-03-30 2023-03-30 2025-03-31 3536 TIMBER BANKS PARKWAY, BALDWINSVILLE, New York, 13027 Outdoor Athletic Fields and Stadiums

Filings

Filing Number Date Filed Type Effective Date
130328002404 2013-03-28 BIENNIAL STATEMENT 2013-03-01
110614002121 2011-06-14 BIENNIAL STATEMENT 2011-03-01
090309000430 2009-03-09 CERTIFICATE OF INCORPORATION 2009-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5933477207 2020-04-27 0248 PPP 3536 TIMBER BANKS PKWY, BALDWINSVILLE, NY, 13027-4176
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88034.85
Loan Approval Amount (current) 88034.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50256
Servicing Lender Name Solvay Bank
Servicing Lender Address 1537, Milton Ave, Solvay, NY, 13209-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BALDWINSVILLE, ONONDAGA, NY, 13027-4176
Project Congressional District NY-22
Number of Employees 23
NAICS code 713910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 50256
Originating Lender Name Solvay Bank
Originating Lender Address Solvay, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 88724.46
Forgiveness Paid Date 2021-02-11

Date of last update: 10 Mar 2025

Sources: New York Secretary of State