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TURIN HIGHLANDS COUNTRY CLUB, INC.

Company Details

Name: TURIN HIGHLANDS COUNTRY CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1977 (48 years ago)
Entity Number: 433805
ZIP code: 13473
County: Lewis
Place of Formation: New York
Address: 4448 EAST RD, TURIN, NY, United States, 13473

Shares Details

Shares issued 10

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL E SABATINI Chief Executive Officer 4448 EAST RD, TURIN, NY, United States, 13473

DOS Process Agent

Name Role Address
MICHAEL E SABTINI DOS Process Agent 4448 EAST RD, TURIN, NY, United States, 13473

History

Start date End date Type Value
2008-05-12 2009-04-23 Address 4425 EAST ROAD, TURIN, NY, 13473, USA (Type of address: Service of Process)
2008-05-12 2009-04-23 Address 4457 EAST ROAD, TURIN, NY, 13473, USA (Type of address: Chief Executive Officer)
2008-05-12 2009-04-23 Address 4425 EAST ROAD, TURIN, NY, 13473, USA (Type of address: Principal Executive Office)
2003-05-06 2008-05-12 Address EAST RD, TURIN, NY, 13473, USA (Type of address: Service of Process)
2001-05-25 2008-05-12 Address 24K RR1 EAST ROAD, TURIN, NY, 13473, USA (Type of address: Principal Executive Office)
2001-05-25 2008-05-12 Address EAST ROAD, TURIN, NY, 13473, USA (Type of address: Chief Executive Officer)
1992-12-08 2001-05-25 Address EAST RD, TURIN, NY, 13473, USA (Type of address: Chief Executive Officer)
1992-12-08 2001-05-25 Address EAST RD, TURIN, NY, 13473, USA (Type of address: Principal Executive Office)
1992-12-08 2003-05-06 Address EAST RD, TURIN, NY, 13473, USA (Type of address: Service of Process)
1977-05-09 1992-12-08 Address EAST RD., TURIN, NY, 13473, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20110407039 2011-04-07 ASSUMED NAME LLC INITIAL FILING 2011-04-07
090423002842 2009-04-23 BIENNIAL STATEMENT 2009-05-01
080512003245 2008-05-12 BIENNIAL STATEMENT 2008-05-01
050623002511 2005-06-23 BIENNIAL STATEMENT 2005-05-01
030506002925 2003-05-06 BIENNIAL STATEMENT 2003-05-01
010525002036 2001-05-25 BIENNIAL STATEMENT 2001-05-01
970523002085 1997-05-23 BIENNIAL STATEMENT 1997-05-01
000045005528 1993-09-03 BIENNIAL STATEMENT 1993-05-01
921208002483 1992-12-08 BIENNIAL STATEMENT 1992-05-01
A398881-5 1977-05-09 CERTIFICATE OF INCORPORATION 1977-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5118368601 2021-03-20 0248 PPS 4448 East Rd, Turin, NY, 13473-1706
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21308
Loan Approval Amount (current) 13602.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Turin, LEWIS, NY, 13473-1706
Project Congressional District NY-21
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Employee Stock Ownership Plan(ESOP)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13653.44
Forgiveness Paid Date 2021-08-27
6489087205 2020-04-28 0248 PPP 4448 EAST RD, TURIN, NY, 13473-1706
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13105
Loan Approval Amount (current) 13105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120225
Servicing Lender Name Adirondack Bank
Servicing Lender Address 185 Genesee St, UTICA, NY, 13501-2102
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Change of Ownership
Project Address TURIN, LEWIS, NY, 13473-1706
Project Congressional District NY-21
Number of Employees 2
NAICS code 713910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Employee Stock Ownership Plan(ESOP)
Originating Lender ID 120225
Originating Lender Name Adirondack Bank
Originating Lender Address UTICA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13187.22
Forgiveness Paid Date 2020-12-31

Date of last update: 18 Mar 2025

Sources: New York Secretary of State