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  5. TIMBER RIDGE MANAGEMENT, LLC

TIMBER RIDGE MANAGEMENT, LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMBER RIDGE MANAGEMENT, LLC 401K PLAN 2023 274479078 2024-06-20 TIMBER RIDGE MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5169976100
Plan sponsor’s address 35 PINELAWN RD, SUITE 108W, MELVILLE, NY, 117473111

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing DANIEL AUTINO
Role Employer/plan sponsor
Date 2024-06-20
Name of individual signing DANIEL AUTINO
TIMBER RIDGE MANAGEMENT, LLC 401(K) PLAN 2022 274479078 2023-05-02 TIMBER RIDGE MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5169976100
Plan sponsor’s address 35 PINELAWN RD., SUITE 108W, MELVILLE, NY, 117473111

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing DAN AUTINO
TIMBER RIDGE MANAGEMENT, LLC 401(K) PLAN 2021 274479078 2022-04-25 TIMBER RIDGE MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5169976100
Plan sponsor’s address 35 PINELAWN RD.,, SUITE 108W, MELVILLE, NY, 117473111

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing DAN AUTINO
TIMBER RIDGE MANAGEMENT, LLC 401(K) PLAN 2020 274479078 2021-08-02 TIMBER RIDGE MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5169976100
Plan sponsor’s address 35 PINELAWN RD.,, SUITE 108W, MELVILLE, NY, 117473111

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing DAN AUTINO
TIMBER RIDGE MANAGEMENT, LLC 401(K) PLAN 2019 274479078 2020-04-21 TIMBER RIDGE MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5169976100
Plan sponsor’s address 35 PINELAWN RD., SUITE 108W, MELVILLE, NY, 117473111

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing DAN AUTINO
TIMBER RIDGE MANAGEMENT, LLC 401(K) PLAN 2018 274479078 2019-05-06 TIMBER RIDGE MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5169976100
Plan sponsor’s address 131 JERICHO TURNPIKE, PH 1, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing DAN AUTINO
TIMBER RIDGE MANAGEMENT, LLC 401(K) PLAN 2017 274479078 2018-06-27 TIMBER RIDGE MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5169976100
Plan sponsor’s address 131 JERICHO TURNPIKE, PH 1, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing DAN AUTINO
TIMBER RIDGE MANAGEMENT, LLC 401(K) PLAN 2016 274479078 2017-10-16 TIMBER RIDGE MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5169976100
Plan sponsor’s address 131 JERICHO TURNPIKE, PH 1, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing ARLENE SENATORE
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing ARLENE SENATORE
TIMBER RIDGE MANAGEMENT, LLC 401(K) PLAN 2015 274479078 2016-10-14 TIMBER RIDGE MANAGEMENT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531390
Sponsor’s telephone number 6316363003
Plan sponsor’s address 131 JERICHO TURNPIKE, PH 1, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing DANIEL J. AUTINO
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing DANIEL J. AUTINO
TIMBER RIDGE MANAGEMENT, LLC 401(K) PLAN 2014 274479078 2015-06-22 TIMBER RIDGE MANAGEMENT, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531390
Sponsor’s telephone number 6316363003
Plan sponsor’s address 131 JERICHO TURNPIKE, PH 1, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing DANIEL J. AUTINO
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing DANIEL J. AUTINO

DOS Process Agent

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

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
110328000086 2011-03-28 CERTIFICATE OF PUBLICATION 2011-03-28
110105000370 2011-01-05 ARTICLES OF ORGANIZATION 2011-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5463787200 2020-04-27 0235 PPP 35 Pinelawn Road, Suite 108W, Melville, NY, 11747
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131400
Loan Approval Amount (current) 131400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 6
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49887
Originating Lender Name Flagstar Bank National Association
Originating Lender Address HICKSVILLE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132381.85
Forgiveness Paid Date 2021-02-02

Related by officers

No related officers

Related by address

35 PINELAWN RD., SUITE 108W, MELVILLE, NY, United States, 11747

TIMBER RIDGE REALTY, LLC HARVEST VT WALL STREET HOLDINGS, LLC TIMBER RIDGE AT DISCOVERY SQUARE, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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