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TIMBER RIDGE MANAGEMENT, LLC

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Company Details

Name: TIMBER RIDGE MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2011 (14 years ago)
Entity Number: 4038353
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 35 PINELAWN RD., SUITE 108W, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
TIMBER RIDGE MANAGEMENT, LLC DOS Process Agent 35 PINELAWN RD., SUITE 108W, MELVILLE, NY, United States, 11747

Form 5500 Series

Employer Identification Number (EIN):
274479078
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

History

Start date End date Type Value
2021-01-05 2023-06-16 Address 35 PINELAWN RD., SUITE 108W, MELVILLE, NY, 11747, 3111, USA (Type of address: Service of Process)
2015-01-16 2021-01-05 Address 131 JERICHO TURNPIKE, PH1, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2011-01-05 2015-01-16 Address ATTN: MANAGER, 100 ADAMS AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230616002741 2023-06-16 BIENNIAL STATEMENT 2023-01-01
210105061353 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190122060195 2019-01-22 BIENNIAL STATEMENT 2019-01-01
150116006148 2015-01-16 BIENNIAL STATEMENT 2015-01-01
130213002111 2013-02-13 BIENNIAL STATEMENT 2013-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
131400.00
Total Face Value Of Loan:
131400.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131400
Current Approval Amount:
131400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
132381.85

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State