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DYNAMIC TRADING MANAGEMENT, LLC

Company Details

Name: DYNAMIC TRADING MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2006 (19 years ago)
Entity Number: 3377978
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 245 MAIN ST, STE 440, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 245 MAIN ST, STE 440, WHITE PLAINS, NY, United States, 10601

Form 5500 Series

Employer Identification Number (EIN):
205241642
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2006-06-19 2008-05-16 Address 12 WOODLAND RD., BEDFORD, NY, 10506, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180612006378 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160606006935 2016-06-06 BIENNIAL STATEMENT 2016-06-01
150514006254 2015-05-14 BIENNIAL STATEMENT 2014-06-01
100729002418 2010-07-29 BIENNIAL STATEMENT 2010-06-01
080516003128 2008-05-16 BIENNIAL STATEMENT 2008-06-01

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
2020-04-07
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:
32400.00
Total Face Value Of Loan:
32400.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32400
Current Approval Amount:
32400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32676.95

Date of last update: 28 Mar 2025

Sources: New York Secretary of State