THWAITES TERRACE HOUSE OWNERS CORP.

Company Details

Name:	THWAITES TERRACE HOUSE OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 1983 (42 years ago)
Entity Number:	865540
ZIP code:	10530
County:	Bronx
Place of Formation:	New York
Principal Address:	665 THWAITES PLACE, BRONX, NY, United States, 10467
Address:	C/O ANKER MANAGEMENT CORP, 210 NORTH CENTRAL AVE STE 100, HARTSDALE, NY, United States, 10530

Shares Details

Shares issued 70000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O ANKER MANAGEMENT CORP, 210 NORTH CENTRAL AVE STE 100, HARTSDALE, NY, United States, 10530

Name	Role	Address
PETER MORELLO	Chief Executive Officer	665 THWAITES PLACE, BRONX, NY, United States, 10467

Start date	End date	Type	Value
2022-02-22	2023-04-28	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 1
2021-11-04	2022-02-22	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 1
1997-09-15	2019-11-27	Address	C/O ANKER MANAGEMENT CORP, 50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1993-06-17	2019-11-27	Address	665 THWAITES PLACE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
1993-06-17	2019-11-27	Address	665 THWAITES PLACE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
1993-06-17	1997-09-15	Address	% ANKER MANAGEMENT, 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1984-05-07	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 1
1983-09-02	1993-06-17	Address	%ALVIN MARGOLIES, 665 THWAITES PLACE, BRONX, NY, 10467, USA (Type of address: Service of Process)
1983-09-02	1984-05-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filing Number	Date Filed	Type	Effective Date
191127002012	2019-11-27	BIENNIAL STATEMENT	2019-09-01
991214002333	1999-12-14	BIENNIAL STATEMENT	1999-09-01
970915002333	1997-09-15	BIENNIAL STATEMENT	1997-09-01
931025002169	1993-10-25	BIENNIAL STATEMENT	1993-09-01
930617002478	1993-06-17	BIENNIAL STATEMENT	1992-09-01
B098854-3	1984-05-07	CERTIFICATE OF AMENDMENT	1984-05-07
B016823-5	1983-09-02	CERTIFICATE OF INCORPORATION	1983-09-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9796078605

2021-03-26

0202

PPP

440 Mamaroneck Ave, Harrison, NY, 10528-2418

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44927
Loan Approval Amount (current)	44927
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89628
Servicing Lender Name	National Cooperative Bank, National Association
Servicing Lender Address	139 S High St, HILLSBORO, OH, 45133-1442
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Harrison, WESTCHESTER, NY, 10528-2418
Project Congressional District	NY-16
Number of Employees	3
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Housing Co-op
Originating Lender ID	89628
Originating Lender Name	National Cooperative Bank, National Association
Originating Lender Address	HILLSBORO, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45352.56
Forgiveness Paid Date	2022-03-03

Date of last update: 17 Mar 2025