Search icon

FINKELSTEIN-TIMBERGER LLC

Company Details

Name: FINKELSTEIN-TIMBERGER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2010 (15 years ago)
Entity Number: 4022496
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: C/O FINKELSTEIN, 111 BROOK ST., SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O FINKELSTEIN, 111 BROOK ST., SCARSDALE, NY, United States, 10583

Filings

Filing Number Date Filed Type Effective Date
201118060113 2020-11-18 BIENNIAL STATEMENT 2020-11-01
161109006178 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141104006870 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121114006148 2012-11-14 BIENNIAL STATEMENT 2012-11-01
110309000804 2011-03-09 CERTIFICATE OF PUBLICATION 2011-03-09

USAspending Awards / Financial Assistance

Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1016532.00
Total Face Value Of Loan:
1016532.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1071160.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1016532
Current Approval Amount:
1016532
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1030791.3

Court Cases

Court Case Summary

Filing Date:
2023-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTOS
Party Role:
Plaintiff
Party Name:
FINKELSTEIN-TIMBERGER LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State