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TERRILEE 97TH ST. LLC

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Company Details

Name: TERRILEE 97TH ST. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2004 (21 years ago)
Entity Number: 2996084
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: C/O ROSENBERG CALICA & BIRNEY, 100 GARDEN CITY PLAZA, STE 408, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O ROSENBERG CALICA & BIRNEY, 100 GARDEN CITY PLAZA, STE 408, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2020-01-14 2020-07-23 Address 132 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-03-09 2020-01-14 Address 2688 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2004-01-06 2012-03-09 Address 100 GARDEN CITY PLAZA, SUITE 408, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200723000322 2020-07-23 CERTIFICATE OF CHANGE 2020-07-23
200114060148 2020-01-14 BIENNIAL STATEMENT 2020-01-01
180102007205 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170816006289 2017-08-16 BIENNIAL STATEMENT 2016-01-01
120309002182 2012-03-09 BIENNIAL STATEMENT 2012-01-01

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
141220.00
Total Face Value Of Loan:
141220.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141220
Current Approval Amount:
141220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
142988.15

Court Cases

Court Case Summary

Filing Date:
2019-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MORALES
Party Role:
Plaintiff
Party Name:
TERRILEE 97TH ST. LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State