Search icon

COMP TRADING LLC

Company claim

Is this your business?

Get access!

Company Details

Name: COMP TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2007 (18 years ago)
Entity Number: 3534297
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 2250 59th St., 4th Floor, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
COMP TRADING LLC DOS Process Agent 2250 59th St., 4th Floor, BROOKLYN, NY, United States, 11204

History

Start date End date Type Value
2016-12-30 2024-02-07 Address 241 37TH STREET, SUITE B460, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2013-12-05 2016-12-30 Address 4100 WEST SIDE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)
2007-06-21 2013-12-05 Address C/O GOLDBEERG RIMBERG ET AL, 115 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207003978 2024-02-07 BIENNIAL STATEMENT 2024-02-07
210707001935 2021-07-07 BIENNIAL STATEMENT 2021-07-07
190603061402 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170614006316 2017-06-14 BIENNIAL STATEMENT 2017-06-01
161230006134 2016-12-30 BIENNIAL STATEMENT 2015-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
40875.00
Total Face Value Of Loan:
40875.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
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:
500000.00
Date:
2020-05-02
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:
40875.00
Total Face Value Of Loan:
40875.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40875
Current Approval Amount:
40875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41238.86
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40875
Current Approval Amount:
40875
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41156.52

Court Cases

Court Case Summary

Filing Date:
2019-08-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
FELDMAN,
Party Role:
Plaintiff
Party Name:
COMP TRADING LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State