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ADAM MESH TRADING GROUP, LLC

Company Details

Name: ADAM MESH TRADING GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2007 (18 years ago)
Entity Number: 3489037
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Form 5500 Series

Employer Identification Number (EIN):
223955855
Plan Year:
2023
Number Of Participants:
1
Sponsors DBA Name:
511190
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors DBA Name:
511190
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors DBA Name:
511190
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
210414060374 2021-04-14 BIENNIAL STATEMENT 2019-03-01
070314000398 2007-03-14 ARTICLES OF ORGANIZATION 2007-03-14

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
298300
Current Approval Amount:
298300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
300614.31

Court Cases

Court Case Summary

Filing Date:
2016-04-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ADAM MESH TRADING GROUP, LLC
Party Role:
Plaintiff
Party Name:
BUBBA TRADING GROUP, LL,
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State