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MODERNA TRADING, LLC

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Company Details

Name: MODERNA TRADING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 Jun 2007 (18 years ago)
Date of dissolution: 06 Sep 2024
Entity Number: 3525184
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 922 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-282-1976

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 922 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
1324657-DCA Active Business 2009-07-06 2023-07-31

History

Start date End date Type Value
2007-06-01 2024-09-06 Address 922 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240906002512 2024-09-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-06
090603002527 2009-06-03 BIENNIAL STATEMENT 2009-06-01
070601000347 2007-06-01 ARTICLES OF ORGANIZATION 2007-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3339116 RENEWAL INVOICED 2021-06-17 340 Secondhand Dealer General License Renewal Fee
3059806 RENEWAL INVOICED 2019-07-10 340 Secondhand Dealer General License Renewal Fee
2631976 RENEWAL INVOICED 2017-06-28 340 Secondhand Dealer General License Renewal Fee
2123889 RENEWAL INVOICED 2015-07-09 340 Secondhand Dealer General License Renewal Fee
1536430 LL VIO INVOICED 2013-12-16 375 LL - License Violation
1507820 LL VIO CREDITED 2013-11-14 250 LL - License Violation
1042460 RENEWAL INVOICED 2013-08-15 340 Secondhand Dealer General License Renewal Fee
159838 LL VIO INVOICED 2012-01-12 925 LL - License Violation
1042461 RENEWAL INVOICED 2011-06-08 340 Secondhand Dealer General License Renewal Fee
971378 LICENSE INVOICED 2009-07-06 425 Secondhand Dealer General License Fee

USAspending Awards / Financial Assistance

Date:
2020-07-17
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:
41700.00
Total Face Value Of Loan:
321300.00
Date:
2020-05-18
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:
5415.00
Total Face Value Of Loan:
5415.00
Date:
2020-04-30
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

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5415
Current Approval Amount:
5415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5486.75

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State