DEAL TRADING WHOLESALERS, LTD.

Company Details

Name:	DEAL TRADING WHOLESALERS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2007 (18 years ago)
Entity Number:	3550422
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	21 W 56TH ST, STE 7J, NEW YORK, NY, United States, 10019
Principal Address:	211 W 56TH ST, STE 7J, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOHN GARRETTO	Chief Executive Officer	211 W 56TH ST, STE 7J, NEW YORK, NY, United States, 10019

Name	Role	Address
JOHN GARRETTO	DOS Process Agent	21 W 56TH ST, STE 7J, NEW YORK, NY, United States, 10019

Start date	End date	Type	Value
2007-08-01	2009-09-28	Address	211 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
110819000146	2011-08-19	ERRONEOUS ENTRY	2011-08-19
DP-2036151	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
090928002120	2009-09-28	BIENNIAL STATEMENT	2009-08-01
070801000006	2007-08-01	CERTIFICATE OF INCORPORATION	2007-08-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8509698509

2021-03-10

0202

PPS

211 W 56th St Apt 7J, New York, NY, 10019-4317

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-4317
Project Congressional District	NY-12
Number of Employees	1
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15091.23
Forgiveness Paid Date	2021-10-20

Date of last update: 28 Mar 2025