TIMOTHY PETERSON LLC

Company Details

Name:	TIMOTHY PETERSON LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Mar 2020 (5 years ago)
Entity Number:	5728991
ZIP code:	10538
County:	Westchester
Place of Formation:	New York
Address:	29 DANTE STREET, LARCHMONT, NY, United States, 10538

Name	Role	Address
LISA N. PETERSON	DOS Process Agent	29 DANTE STREET, LARCHMONT, NY, United States, 10538

Start date	End date	Type	Value
2020-03-17	2024-03-01	Address	29 DANTE STREET, LARCHMONT, NY, 10538, 1608, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240301050911	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220301004535	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200521000536	2020-05-21	CERTIFICATE OF PUBLICATION	2020-05-21
200317020048	2020-03-17	ARTICLES OF ORGANIZATION	2020-03-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9087188709

2021-04-08

0235

PPP

7 Maylen Dr, Brentwood, NY, 11717-2818

Loan Status Date	2022-04-13
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brentwood, SUFFOLK, NY, 11717-2818
Project Congressional District	NY-02
Number of Employees	1
NAICS code	424480
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 23 Mar 2025