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ORTAL TRADING INC.

Company Details

Name: ORTAL TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2008 (17 years ago)
Entity Number: 3688071
ZIP code: 11590
County: Suffolk
Place of Formation: New York
Address: 706 JERICHO TURNPIKE, WESTBURY, NY, United States, 11590
Principal Address: 20 VETS HWY, COMMACK, NY, United States, 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O BERNARD LIPTON DOS Process Agent 706 JERICHO TURNPIKE, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
HERSEL POLAIMARI Chief Executive Officer 20 VETS HWY, COMMACK, NY, United States, 11725

Filings

Filing Number Date Filed Type Effective Date
121213002216 2012-12-13 BIENNIAL STATEMENT 2012-06-01
080623000799 2008-06-23 CERTIFICATE OF INCORPORATION 2008-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7786898307 2021-01-28 0235 PPS 7 Chereb Ct, Setauket, NY, 11733-3006
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) 25625
Loan Approval Amount (current) 25625
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 Setauket, SUFFOLK, NY, 11733-3006
Project Congressional District NY-01
Number of Employees 4
NAICS code 448310
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 Unanswered
Veteran Unanswered
Forgiveness Amount 25797
Forgiveness Paid Date 2021-10-06
9767407308 2020-05-02 0235 PPP 20 VETERANS MEMORIAL HWY, COMMACK, NY, 11725-6032
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25625
Loan Approval Amount (current) 25625
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 COMMACK, SUFFOLK, NY, 11725-6032
Project Congressional District NY-01
Number of Employees 4
NAICS code 448310
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 Unanswered
Veteran Unanswered
Forgiveness Amount 25834.21
Forgiveness Paid Date 2021-02-25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State