Terragroup Inc is a South Dakota corporation, registered on April 12, 2023. It is based at 401 E 8th Street, Sioux Falls, SD, 57103. The company has since been marked dissolved on the South Dakota register, is registered under company number DB248571 and carries EIN 201050283. Its E-Verify enrollment reports a workforce of 10 to 19 employees, hiring at 1 site in Georgia. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 1 E-Verify record, 2 USDOT records and 10 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Terragroup Inc |
|---|---|
| Principal address | 401 E 8th StreetSioux Falls57103SDUnited States33 N 3RD ST, COLUMBUS, OH, 43215 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 12 April 2023 (over 3 years ago) |
| Shareholders | ANASTASIA TORKAILO, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB248571 |
| EIN | 201050283 |
| Employees (modeled) |
| Workforce size | 10 to 19 employees · updated 17 February 2016 |
|---|
| Hiring sites | 1 site in Georgia |
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| USDOT carrier | USDOT 4063193 · 3 power units · 3 drivers · Interstate |
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| Registered agent | President |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $4.6M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $500K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Terragroup Inc | 2023-04-12 | President | — | Dissolved | |
Filing ID DB248571 Jurisdiction Domestic · Corporation Principal address 401 E 8th Street, Sioux Falls, SD, 57103 Registered agent President401 E 8TH STREET, SIOUX FALLS, SD, 57103 Officers Not reported | ||||||
Companies and people linked to Terragroup Inc in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Ohio | 4063193 | Interstate carrier | — | Inactive | |
| Ohio | 4063193 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $500,000 | 2025-01-31 | Newtek Bank, National Association | — | CANCLD | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Georgia | 10 to 19 | 1 | 1/21/2016 | CONSTRUCTION (23) | Open | |
Employee-benefit plan filings by Terragroup Inc with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈9 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $4.6M |
| Retirement plan assets | $6.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 2016–2025 |
| Sponsor EIN | 20-1050283 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈9 | 10 (8 active) | $6.5M | $4.6M | 401(k) | |
| 2024 | ≈10 | 10 (9 active) | $5.9M | $4.9M | 401(k) | |
| 2023 | ≈9 | 12 (8 active) | $5.4M | $4.6M | 401(k) | |
| 2022 | ≈9 | 12 (8 active) | $4.5M | $4.4M | 401(k) | |
| 2021 | ≈12 | 13 (11 active) | $4.6M | $4.7M | 401(k) | |
| 2020 | ≈12 | 16 (11 active) | $3.6M | $4.7M | 401(k) | |
| 2019 | ≈16 | 17 (14 active) | $2.8M | $5.5M | 401(k) | |
| 2018 | ≈16 | 15 (14 active) | $1.9M | $5.5M | 401(k) | |
| 2017 | ≈17 | 17 (15 active) | $1.1M | $2.5M | 401(k) | |
| 2016 | ≈8 | 7 (7 active) | $559,969 | $3.5M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| TERRAGROUP, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Terragroup Inc in the South Dakota Secretary of State register, in alphabetical order.
5 companies are registered at 401 E 8th Street, Sioux Falls — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/7900-6665-5462.