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TPEC CONDO LLC

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Company Details

Name: TPEC CONDO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 1999 (26 years ago)
Entity Number: 2341378
ZIP code: 11354
County: New York
Place of Formation: New York
Address: 35-15 FARRINGTON STREET, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
TPEC CONDO LLC DOS Process Agent 35-15 FARRINGTON STREET, FLUSHING, NY, United States, 11354

Legal Entity Identifier

LEI Number:
549300SCQILB4CCQ8477

Registration Details:

Initial Registration Date:
2017-12-05
Next Renewal Date:
2018-12-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2021-02-02 2025-01-20 Address 35-15 FARRINGTON STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2005-02-08 2021-02-02 Address 506 9TH AVE, STE 1R, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-02-02 2005-02-08 Address 1372 FIRST AVENUE SUITE 2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250120000904 2025-01-20 BIENNIAL STATEMENT 2025-01-20
210202061380 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190405060372 2019-04-05 BIENNIAL STATEMENT 2019-02-01
171207006284 2017-12-07 BIENNIAL STATEMENT 2017-02-01
130503002579 2013-05-03 BIENNIAL STATEMENT 2013-02-01

USAspending Awards / Financial Assistance

Date:
2021-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
600000.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State