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TIMOTHY NEWTON ENTERPRISES, LLC

Company Details

Name: TIMOTHY NEWTON ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2013 (12 years ago)
Entity Number: 4467305
ZIP code: 14411
County: Orleans
Place of Formation: New York
Address: 2374 EAGLE HARBOR WATERPORT RD, ALBION, NY, United States, 14411

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2374 EAGLE HARBOR WATERPORT RD, ALBION, NY, United States, 14411

Filings

Filing Number Date Filed Type Effective Date
221128002831 2022-11-28 BIENNIAL STATEMENT 2021-10-01
190827060161 2019-08-27 BIENNIAL STATEMENT 2017-10-01
131219000159 2013-12-19 CERTIFICATE OF PUBLICATION 2013-12-19
131002000839 2013-10-02 ARTICLES OF ORGANIZATION 2013-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2520358309 2021-01-21 0296 PPS 2374 Eagle Harbor Waterport Rd, Albion, NY, 14411-9113
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) 29377.5
Loan Approval Amount (current) 29377.5
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albion, ORLEANS, NY, 14411-9113
Project Congressional District NY-25
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
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 29547.33
Forgiveness Paid Date 2021-08-30
5665967008 2020-04-06 0296 PPP 2374 Eagle Harbor Waterport Road, ALBION, NY, 14411-9113
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALBION, ORLEANS, NY, 14411-9113
Project Congressional District NY-25
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
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 24124.93
Forgiveness Paid Date 2020-11-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2448534 Intrastate Non-Hazmat 2013-10-24 - - 1 1 Auth. For Hire
Legal Name TIMOTHY NEWTON ENTERPRISES LLC
DBA Name -
Physical Address 2374 EAGLE HARBOR WATERPORT ROAD, ALBION, NY, 14411, US
Mailing Address 2374 EAGLE HARBOR WATERPORT RD, ALBION, NY, 14411, US
Phone (585) 682-7724
Fax -
E-mail TNEWTONCONSTRUCTION@YAHOO.COM

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: 26 Mar 2025

Sources: New York Secretary of State