Search icon

TERRY MOONEY CONSTRUCTION, INC.

Company Details

Name: TERRY MOONEY CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2010 (15 years ago)
Entity Number: 3923119
ZIP code: 14569
County: Wyoming
Place of Formation: New York
Address: 18 WEST BUFFALO STREET, P.O. BOX 26, WARSAW, NY, United States, 14569
Principal Address: 199 LIBERTY ST, WARSAW, NY, United States, 14569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
T.J. MOONEY Chief Executive Officer 18 W BUFFALO ST, WARSAW, NY, United States, 14569

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 WEST BUFFALO STREET, P.O. BOX 26, WARSAW, NY, United States, 14569

History

Start date End date Type Value
2010-03-11 2022-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200303060191 2020-03-03 BIENNIAL STATEMENT 2020-03-01
160324006134 2016-03-24 BIENNIAL STATEMENT 2016-03-01
140313006038 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120412002484 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100325000901 2010-03-25 CERTIFICATE OF AMENDMENT 2010-03-25
100311000928 2010-03-11 CERTIFICATE OF INCORPORATION 2010-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6535187006 2020-04-07 0296 PPP 18 West Buffalo St., WARSAW, NY, 14569-1209
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47800
Loan Approval Amount (current) 47800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARSAW, WYOMING, NY, 14569-1209
Project Congressional District NY-24
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48260.98
Forgiveness Paid Date 2021-04-12
4332568304 2021-01-23 0296 PPS 18 W Buffalo St, Warsaw, NY, 14569-1254
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67206.52
Loan Approval Amount (current) 67206.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warsaw, WYOMING, NY, 14569-1254
Project Congressional District NY-24
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67536.11
Forgiveness Paid Date 2021-08-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2592386 Intrastate Non-Hazmat 2015-03-24 - - 3 1 Auth. For Hire
Legal Name TERRY MOONEY CONSTRUCTION INC
DBA Name -
Physical Address 18 WEST BUFFALO ST, WARSAW, NY, 14569, US
Mailing Address 18 WEST BUFFALO ST, WARSAW, NY, 14569, US
Phone (585) 786-3450
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 27 Mar 2025

Sources: New York Secretary of State