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  5. TERRACE CAPITAL II LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRACE CAPITAL II, LLC DEFINED BENEFIT PENSION PLAN 2023 472689181 2024-08-08 TERRACE CAPITAL II, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-08-08
Name of individual signing JOHN DRAGONE
TERRACE CAPITAL II, LLC INCENTIVE SAVINGS PLAN 2023 472689181 2024-06-07 TERRACE CAPITAL II, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing JOHN DRAGONE
TERRACE CAPITAL II, LLC INCENTIVE SAVINGS PLAN 2022 472689181 2023-09-15 TERRACE CAPITAL II, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing JOHN DRAGONE
TERRACE CAPITAL II, LLC DEFINED BENEFIT PENSION PLAN 2022 472689181 2023-09-15 TERRACE CAPITAL II, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing JOHN DRAGONE
TERRACE CAPITAL II, LLC DEFINED BENEFIT PENSION PLAN 2021 472689181 2022-10-03 TERRACE CAPITAL II, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing JOHN DRAGONE
TERRACE CAPITAL II, LLC INCENTIVE SAVINGS PLAN 2021 472689181 2022-08-24 TERRACE CAPITAL II, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-08-24
Name of individual signing JOHN DRAGONE
TERRACE CAPITAL II, LLC INCENTIVE SAVINGS PLAN 2020 472689181 2021-10-06 TERRACE CAPITAL II, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JOHN DRAGONE
TERRACE CAPITAL II, LLC DEFINED BENEFIT PENSION PLAN 2020 472689181 2021-10-06 TERRACE CAPITAL II, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JOHN DRAGONE
TERRACE CAPITAL II, LLC DEFINED BENEFIT PENSION PLAN 2019 472689181 2020-09-22 TERRACE CAPITAL II, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing JOHN DRAGONE
TERRACE CAPITAL II, LLC INCENTIVE SAVINGS PLAN 2019 472689181 2020-09-22 TERRACE CAPITAL II, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126711031
Plan sponsor’s address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing JOHN DRAGONE

DOS Process Agent

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

History

Start date End date Type Value
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
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

Related by officers

JOHN DRAGONE

TRINITY STREET CAPITAL CORPORATION TRINITY STREET CAPITAL PARTNERS LLC

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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