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MANNY GORDON TRADING LLC

Company Details

Name: MANNY GORDON TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Apr 2000 (25 years ago)
Entity Number: 2496122
ZIP code: 10036
County: Westchester
Place of Formation: New York
Address: 580 5th Avenue, 1808, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
MANNY GORDON TRADING LLC DOS Process Agent 580 5th Avenue, 1808, New York, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
134160711
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2012-05-21 2024-09-18 Address 156 FIFTH AVENUE / 10TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-04-28 2012-05-21 Address 708 THIRD AVENUE, SUITE 1610, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-05-01 2010-04-28 Address 470 PARK AVE SOUTH, 12TH FL SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-07-25 2008-05-01 Address 470 PARK AVE SOUTH, 12TH FL SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-04-08 2006-07-25 Address 655 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240918002847 2024-09-18 BIENNIAL STATEMENT 2024-09-18
200416060388 2020-04-16 BIENNIAL STATEMENT 2020-04-01
160404007609 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140501007031 2014-05-01 BIENNIAL STATEMENT 2014-04-01
120521002759 2012-05-21 BIENNIAL STATEMENT 2012-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41667.00
Total Face Value Of Loan:
41667.00

Paycheck Protection Program

Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41667
Current Approval Amount:
41667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42005.01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State