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SONADINI BULK TRADE LLC

Company Details

Name: SONADINI BULK TRADE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Feb 2008 (17 years ago)
Entity Number: 3630010
ZIP code: 11429
County: Queens
Place of Formation: New York
Address: 22338 112TH ROAD, QUEENS VILLAGE, NY, United States, 11429

DOS Process Agent

Name Role Address
SONADINI BULK TRADE LLC DOS Process Agent 22338 112TH ROAD, QUEENS VILLAGE, NY, United States, 11429

History

Start date End date Type Value
2008-02-11 2024-08-22 Address 1220 NORTH MARKET ST STE 808, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240822003850 2024-08-22 BIENNIAL STATEMENT 2024-08-22
221230001995 2022-12-30 BIENNIAL STATEMENT 2022-02-01
080211001074 2008-02-11 ARTICLES OF ORGANIZATION 2008-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1131587303 2020-04-28 0202 PPP 22338 112th Road, Queens Village, NY, 11429
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17800
Loan Approval Amount (current) 17800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Queens Village, QUEENS, NY, 11429-0001
Project Congressional District NY-05
Number of Employees 1
NAICS code 423810
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17960.44
Forgiveness Paid Date 2021-04-06
6161108310 2021-01-26 0202 PPS 22338 112th Rd, Queens Village, NY, 11429-2703
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17800
Loan Approval Amount (current) 17800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Queens Village, QUEENS, NY, 11429-2703
Project Congressional District NY-05
Number of Employees 1
NAICS code 423140
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18021.89
Forgiveness Paid Date 2022-05-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State