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D.G. TRADING, LLC

Company Details

Name: D.G. TRADING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 1998 (27 years ago)
Entity Number: 2295241
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 3101 EMMONS AVENUE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3101 EMMONS AVENUE, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2018-03-27 2024-04-03 Address 3101 EMMONS AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1998-09-04 2018-03-27 Address 75 LIVINGSTON STREET, SUITE 11A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403004254 2024-04-03 BIENNIAL STATEMENT 2024-04-03
210909000293 2021-09-09 BIENNIAL STATEMENT 2021-09-09
191223060179 2019-12-23 BIENNIAL STATEMENT 2018-09-01
180327002025 2018-03-27 BIENNIAL STATEMENT 2016-09-01
981117000428 1998-11-17 AFFIDAVIT OF PUBLICATION 1998-11-17
981117000426 1998-11-17 AFFIDAVIT OF PUBLICATION 1998-11-17
980904000491 1998-09-04 ARTICLES OF ORGANIZATION 1998-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6322278001 2020-06-30 0202 PPP 3101 Emmons Avenue, Brooklyn, NY, 11235-1709
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83333.32
Loan Approval Amount (current) 83333.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11235-1709
Project Congressional District NY-08
Number of Employees 4
NAICS code 523120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 84425.91
Forgiveness Paid Date 2021-10-29

Date of last update: 31 Mar 2025

Sources: New York Secretary of State