TIMI & CODY INCORPORATED

Company Details

Name:	TIMI & CODY INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2016 (9 years ago)
Entity Number:	4969195
ZIP code:	12205
County:	Queens
Place of Formation:	New York
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Filing Number	Date Filed	Type	Effective Date
160627010162	2016-06-27	CERTIFICATE OF INCORPORATION	2016-06-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2967798210

2020-08-03

0248

PPP

187, WOLF ,, ALBANY, NY, 12205

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	122500
Loan Approval Amount (current)	122500
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	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	ALBANY, ALBANY, NY, 12205-0001
Project Congressional District	NY-20
Number of Employees	20
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	123531.04
Forgiveness Paid Date	2021-06-11

5494428403

2021-02-08

0248

PPS

187 Wolf Rd, Albany, NY, 12205-1138

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)	113537.5
Loan Approval Amount (current)	113537.5
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	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Albany, ALBANY, NY, 12205-1138
Project Congressional District	NY-20
Number of Employees	9
NAICS code	212321
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	114146.19
Forgiveness Paid Date	2021-08-25

Date of last update: 24 Mar 2025