| Name: | TIMOTHY ALLEN AGENCIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2017 (8 years ago) |
| Entity Number: | 5186959 |
| ZIP code: | 14624 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1260 SCOTTSVILLE RD, SUITE 101, ROCHESTER, NY, United States, 14624 |
| Principal Address: | 1260 SCOTTSVILLE ROAD, SUITE 101, ROCHESTER, NY, United States, 14624 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY ALLEN | Chief Executive Officer | 1260 SCOTTSVILLE ROAD, SUITE 101, ROCHESTER, NY, United States, 14624 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY ALLEN AGENCIES INC | DOS Process Agent | 1260 SCOTTSVILLE RD, SUITE 101, ROCHESTER, NY, United States, 14624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1260 SCOTTSVILLE ROAD, SUITE 101, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2020-10-27 | 2023-08-01 | Address | 1260 SCOTTSVILLE ROAD, SUITE 101, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2020-10-27 | 2023-08-01 | Address | 1260 SCOTTSVILLE RD, SUITE 101, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2017-08-15 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-15 | 2020-10-27 | Address | 1260 SCOTTSVILLE RD, SUITE 101, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001760 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812002199 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 201027060228 | 2020-10-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 170815010402 | 2017-08-15 | CERTIFICATE OF INCORPORATION | 2017-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1226437710 | 2020-05-01 | 0219 | PPP | 1260 SCOTTSVILLE RD STE 101, ROCHESTER, NY, 14624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
