Search icon

TERRACE CAPITAL II LLC

Company Details

Name: TERRACE CAPITAL II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 2014 (10 years ago)
Entity Number: 4686547
ZIP code: 10004
County: Suffolk
Place of Formation: New York
Address: 80 Broad St, 5TH FLOOR, NY, NY, United States, 10004

DOS Process Agent

Name Role Address
JOHN DRAGONE DOS Process Agent 80 Broad St, 5TH FLOOR, NY, NY, United States, 10004

Form 5500 Series

Employer Identification Number (EIN):
472689181
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2024-09-25 2024-12-19 Address 80 Broad St, 5TH FLOOR, NY, NY, 10004, USA (Type of address: Service of Process)
2014-12-31 2024-09-25 Address 65 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219002254 2024-12-19 BIENNIAL STATEMENT 2024-12-19
240925004666 2024-09-25 BIENNIAL STATEMENT 2024-09-25
220422003283 2022-04-22 BIENNIAL STATEMENT 2020-12-01
150116000201 2015-01-16 CERTIFICATE OF AMENDMENT 2015-01-16
141231010025 2014-12-31 ARTICLES OF ORGANIZATION 2015-01-01

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
113600.00
Total Face Value Of Loan:
0.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State