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BANSARI TRADING LLC

Company Details

Name: BANSARI TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2006 (19 years ago)
Entity Number: 3318421
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 15 WEST 47TH STREET, SUITE MEZZ 103, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O HITESH PATEL DOS Process Agent 15 WEST 47TH STREET, SUITE MEZZ 103, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2008-02-08 2009-09-14 Address 15 WEST 47TH ST, MEZZ #105, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-02-09 2008-02-08 Address 15 WEST 47TH ST., STE MEZZ 103, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160203006207 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140609006688 2014-06-09 BIENNIAL STATEMENT 2014-02-01
120328002038 2012-03-28 BIENNIAL STATEMENT 2012-02-01
100407002014 2010-04-07 BIENNIAL STATEMENT 2010-02-01
090914000716 2009-09-14 CERTIFICATE OF AMENDMENT 2009-09-14

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
42700.00
Total Face Value Of Loan:
42700.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State