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TIMOTHY MILLER ND LLC

Company Details

Name: TIMOTHY MILLER ND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2014 (11 years ago)
Entity Number: 4567603
ZIP code: 14095
County: Niagara
Place of Formation: New York
Address: PO BOX 480, LOCKPORT, NY, United States, 14095

DOS Process Agent

Name Role Address
TIMOTHY MILLER DOS Process Agent PO BOX 480, LOCKPORT, NY, United States, 14095

History

Start date End date Type Value
2016-05-11 2020-04-08 Address 5862 S TRANSIT RD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2014-04-25 2016-05-11 Address PO BOX 480, LOCKPORT, NY, 14095, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200408060329 2020-04-08 BIENNIAL STATEMENT 2020-04-01
180416006359 2018-04-16 BIENNIAL STATEMENT 2018-04-01
160511006554 2016-05-11 BIENNIAL STATEMENT 2016-04-01
140909000640 2014-09-09 CERTIFICATE OF PUBLICATION 2014-09-09
140425010230 2014-04-25 ARTICLES OF ORGANIZATION 2014-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2456087200 2020-04-16 0296 PPP 5862 S Transit Rd, Lockport, NY, 14094
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13900
Loan Approval Amount (current) 13900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lockport, NIAGARA, NY, 14094-1000
Project Congressional District NY-24
Number of Employees 14
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14047
Forgiveness Paid Date 2021-05-17

Date of last update: 08 Mar 2025

Sources: New York Secretary of State