TERRILEE 97TH ST. LLC

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

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

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)

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
100309002236	2010-03-09	BIENNIAL STATEMENT	2010-01-01
060103002354	2006-01-03	BIENNIAL STATEMENT	2006-01-01
040521000861	2004-05-21	AFFIDAVIT OF PUBLICATION	2004-05-21
040521000860	2004-05-21	AFFIDAVIT OF PUBLICATION	2004-05-21
040106000774	2004-01-06	ARTICLES OF ORGANIZATION	2004-01-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6379997707

2020-05-01

0202

PPP

258 W 97TH ST, NEW YORK, NY, 10025-6218

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	141220
Loan Approval Amount (current)	141220
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10025-6218
Project Congressional District	NY-12
Number of Employees	25
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	142988.15
Forgiveness Paid Date	2021-08-05

Docket Number

Nature of Suit

Filing Date

Disposition

1905385

Americans with Disabilities Act - Other

2019-06-07

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-06-07
Termination Date	2019-10-24
Date Issue Joined	2019-09-03
Section	1210
Sub Section	1
Status	Terminated

Parties

Date of last update: 29 Mar 2025