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  5. WORLD TRADE CFS LLC

WORLD TRADE CFS LLC

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Company Details

Name: WORLD TRADE CFS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2006 (18 years ago)
Entity Number: 3452108
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 147-20 184TH STREET, JAMAICA, NY, United States, 11413

Agent

Name Role Address
MARK PISCITELLI Agent 147-20 184TH STREET, JAMAICA, NY, 11413

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 147-20 184TH STREET, JAMAICA, NY, United States, 11413

Filings

Filing Number Date Filed Type Effective Date
070328001067 2007-03-28 CERTIFICATE OF PUBLICATION 2007-03-28
061221000122 2006-12-21 ARTICLES OF ORGANIZATION 2006-12-21

USAspending Awards / Financial Assistance

Date:
2020-04-14
Link:
View on USAspending
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:
52358.00
Total Face Value Of Loan:
52358.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52358
Current Approval Amount:
52358
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53053.2

Court Cases

Court Case Summary

Filing Date:
2022-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE BOARD OF TRUSTEES OF THE L
Party Role:
Plaintiff
Party Name:
WORLD TRADE CFS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LOCAL 295 IBT EMPLOYER ,
Party Role:
Plaintiff
Party Name:
WORLD TRADE CFS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LOCAL 295-IBT EMPLOYER ,
Party Role:
Plaintiff
Party Name:
WORLD TRADE CFS LLC
Party Role:
Defendant

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THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

147-20 184TH STREET, JAMAICA, NY, United States, 11413

JJC VENTURES, INC. TECHNOLOGY LOGISTIC SERVICES, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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