E P TRADING INC.

Company Details

Name:	E P TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 2007 (18 years ago)
Entity Number:	3545360
ZIP code:	07751
County:	New York
Place of Formation:	New York
Address:	264 NOTTINGHAM RD, MORGANVILLE, NJ, United States, 07751

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	264 NOTTINGHAM RD, MORGANVILLE, NJ, United States, 07751

Name	Role	Address
EDWARD SEBASTIANO	Chief Executive Officer	264 NOTTINGHAM RD, MORGANVILLE, NJ, United States, 07751

Start date	End date	Type	Value
2007-07-19	2009-08-21	Address	8017 NEW UTRECHT AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
090821002423	2009-08-21	BIENNIAL STATEMENT	2009-07-01
070719000424	2007-07-19	CERTIFICATE OF INCORPORATION	2007-07-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9833938505

2021-03-12

0202

PPS

417 Beach 144th St, Neponsit, NY, 11694-1118

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16730
Loan Approval Amount (current)	16730
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Neponsit, QUEENS, NY, 11694-1118
Project Congressional District	NY-05
Number of Employees	1
NAICS code	523120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16819.26
Forgiveness Paid Date	2021-09-29

1828897705

2020-05-01

0202

PPP

417 BEACH 144TH ST, NEPONSIT, NY, 11694

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14250
Loan Approval Amount (current)	14250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEPONSIT, QUEENS, NY, 11694-0001
Project Congressional District	NY-05
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14386.93
Forgiveness Paid Date	2021-04-20

Date of last update: 28 Mar 2025