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TROPHY WEST LLC

Company Details

Name: TROPHY WEST LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2002 (23 years ago)
Entity Number: 2833863
ZIP code: 10016
County: Nassau
Place of Formation: New York
Address: 38 East 32nd Street RM 603, new york, NY, United States, 10016

DOS Process Agent

Name Role Address
SABAH SHEMEL DOS Process Agent 38 East 32nd Street RM 603, new york, NY, United States, 10016

Legal Entity Identifier

LEI Number:
5493009S2C4774QOMS97

Registration Details:

Initial Registration Date:
2021-01-14
Next Renewal Date:
2023-04-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-04-18 2024-11-01 Address 38 East 32nd Street RM 603, new york, NY, 10016, USA (Type of address: Service of Process)
2018-12-04 2023-04-18 Address 38 EAST 32ND ST, RM 603, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-12-12 2018-12-04 Address 38 E 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-11-14 2014-12-12 Address SABAH SHEMEL, 109 WEST 27TH ST, RM 9E, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-10-28 2012-11-14 Address 109 WEST 27TH ST, STE 9E, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101035301 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230418002513 2023-04-18 BIENNIAL STATEMENT 2022-11-01
201103060555 2020-11-03 BIENNIAL STATEMENT 2020-11-01
200226060106 2020-02-26 BIENNIAL STATEMENT 2018-11-01
181204002006 2018-12-04 BIENNIAL STATEMENT 2018-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
44600.00
Total Face Value Of Loan:
44600.00
Date:
2021-01-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
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:
55680.00
Total Face Value Of Loan:
55680.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44600
Current Approval Amount:
44600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45072.02
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55680
Current Approval Amount:
55680
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56382.19

Date of last update: 30 Mar 2025

Sources: New York Secretary of State