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DONA TRADING, INC.

Company Details

Name: DONA TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1998 (27 years ago)
Entity Number: 2224002
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 50-01 5TH STREET, APT 2B, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
FILIPPO DONATI DOS Process Agent 50-01 5TH STREET, APT 2B, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
FILIPPO DONATI Chief Executive Officer 50-01 5TH STREET, APT 2B, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1998-02-02 2017-09-29 Address ATTN: BARRY SILBERZWEIG., 125 PARK AVENUE, 8TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170929002030 2017-09-29 BIENNIAL STATEMENT 2016-02-01
140514000551 2014-05-14 ERRONEOUS ENTRY 2014-05-14
DP-2111144 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
980202000335 1998-02-02 CERTIFICATE OF INCORPORATION 1998-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6887677200 2020-04-28 0202 PPP 135 W 20TH ST RM 200, NEW YORK, NY, 10011-3648
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10011-3648
Project Congressional District NY-12
Number of Employees 4
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62909.95
Forgiveness Paid Date 2021-02-16

Date of last update: 31 Mar 2025

Sources: New York Secretary of State