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DARBY TRADING INCORPORATED

DARBY TRADING INCORPORATED

Company Details

Name:	DARBY TRADING INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2001 (24 years ago)
Entity Number:	2588926
ZIP code:	10577
County:	Westchester
Place of Formation:	New York
Address:	3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
RYAN FALES	Chief Executive Officer	3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, United States, 10577

DOS Process Agent

Name	Role	Address
DARBY TRADING INCORPORATED	DOS Process Agent	3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, United States, 10577

History

Start date	End date	Type	Value
2025-01-03	2025-01-03	Address	3000 WESTCHESTER AVE, SUITE S-226, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-06-17	2025-01-03	Address	3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2024-06-17	2025-01-03	Address	3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-06-17	Address	3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-06-17	Address	3000 WESTCHESTER AVE, SUITE S-226, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-06-17	2025-01-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2024-06-17	2025-01-03	Address	3000 WESTCHESTER AVE, SUITE S-226, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2021-01-04	2024-06-17	Address	3000 WESTCHESTER AVE, SUITE S-226, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2021-01-04	2024-06-17	Address	3000 WESTCHESTER AVE, SUITE S-226, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2019-01-07	2021-01-04	Address	1133 WESTCHESTER AVE, SUITE S-226, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2016-03-03	2021-01-04	Address	1133 WESTCHESTER AVE, SUITE S-226, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2016-03-03	2019-01-07	Address	1133 WESTCHESTER AVE, SUITE S-226, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2011-01-24	2016-03-03	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2011-01-24	2016-03-03	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2011-01-24	2016-03-03	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2008-12-29	2011-01-24	Address	110 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2008-12-29	2011-01-24	Address	110 CORPORATE PARK DRIVE, SUITE 2125, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2008-12-29	2011-01-24	Address	110 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2007-02-01	2008-12-29	Address	110 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2007-02-01	2008-12-29	Address	110 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2001-01-02	2008-12-29	Address	110 CORPORATE PARK DRIVE, SUITE 2125, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2001-01-02	2024-06-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
250103002349	2025-01-03	BIENNIAL STATEMENT	2025-01-03
240617004101	2024-06-17	BIENNIAL STATEMENT	2024-06-17
210104060876	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190107060333	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170118006030	2017-01-18	BIENNIAL STATEMENT	2017-01-01
160303007208	2016-03-03	BIENNIAL STATEMENT	2015-01-01
130220002128	2013-02-20	BIENNIAL STATEMENT	2013-01-01
110124002415	2011-01-24	BIENNIAL STATEMENT	2011-01-01
081229002812	2008-12-29	BIENNIAL STATEMENT	2009-01-01
070201002221	2007-02-01	BIENNIAL STATEMENT	2007-01-01
010105000763	2001-01-05	CERTIFICATE OF MERGER	2001-01-05
010102000299	2001-01-02	CERTIFICATE OF INCORPORATION	2001-01-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3386027703

2020-05-01

0202

PPP

3000 Westchester Avenue Suite 300A, Purchase, NY, 10577-2565

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93673
Loan Approval Amount (current)	93672
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Purchase, WESTCHESTER, NY, 10577-2565
Project Congressional District	NY-16
Number of Employees	3
NAICS code	424720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	94374.54
Forgiveness Paid Date	2021-02-09

Date of last update: 30 Mar 2025

Sources: New York Secretary of State