THE O.P. TRADING, INC.

Company Details

Name:	THE O.P. TRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 2007 (18 years ago)
Entity Number:	3458911
ZIP code:	10305
County:	Richmond
Place of Formation:	New York
Address:	159 SAND LANE, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JENNIFER BUTT	DOS Process Agent	159 SAND LANE, STATEN ISLAND, NY, United States, 10305

Filing Number	Date Filed	Type	Effective Date
070108000593	2007-01-08	CERTIFICATE OF INCORPORATION	2007-01-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6201237302

2020-04-30

0202

PPP

1845 Richmond Ave, Staten Island, NY, 10314

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75000
Loan Approval Amount (current)	75000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10314-0001
Project Congressional District	NY-11
Number of Employees	8
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	75820.83
Forgiveness Paid Date	2021-06-04

7336678510

2021-03-05

0202

PPS

1845 Richmond Ave, Staten Island, NY, 10314-3909

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	86625
Loan Approval Amount (current)	86625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10314-3909
Project Congressional District	NY-11
Number of Employees	10
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	87171.22
Forgiveness Paid Date	2021-10-25

Date of last update: 28 Mar 2025