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TETRAD CANAAN REAL ESTATE LLC

Company Details

Name: TETRAD CANAAN REAL ESTATE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2017 (8 years ago)
Entity Number: 5224339
ZIP code: 12029
County: Columbia
Place of Formation: New York
Address: 12703 NY-22, CANAAN, NY, United States, 12029

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12703 NY-22, CANAAN, NY, United States, 12029

History

Start date End date Type Value
2023-10-20 2024-10-03 Address 12703 NY-22, CANAAN, NY, 12029, USA (Type of address: Service of Process)
2023-05-16 2023-10-20 Address 12703 NY-22, CANAAN, NY, 12029, USA (Type of address: Service of Process)
2017-10-26 2023-05-16 Address 12703 NY-22, CANAAN, NY, 12029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003000761 2024-10-03 BIENNIAL STATEMENT 2024-10-03
231020000152 2023-10-19 CERTIFICATE OF PUBLICATION 2023-10-19
230516003336 2023-05-16 BIENNIAL STATEMENT 2021-10-01
171026000249 2017-10-26 ARTICLES OF ORGANIZATION 2017-10-26

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
2018-02-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1030000.00
Total Face Value Of Loan:
1030000.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9791
Current Approval Amount:
9791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9899.24

Court Cases

Court Case Summary

Filing Date:
2020-09-10
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:
LAUFER
Party Role:
Plaintiff
Party Name:
TETRAD CANAAN REAL ESTATE LLC
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State