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TRADE AND MERCHANT TRADE SERVICES LLC

Company Details

Name: TRADE AND MERCHANT TRADE SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jul 2010 (15 years ago)
Entity Number: 3974744
ZIP code: 10107
County: New York
Place of Formation: Delaware
Address: 250 WEST 57TH STREET STE 1414, NEW YORK, NY, United States, 10107

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADE AND MERCHANT TRADE SERVICES, LLC PROFIT SHARING PLAN 2014 522226975 2015-10-13 TRADE AND MERCHANT TRADE SERVICES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522298
Sponsor’s telephone number 2127248333
Plan sponsor’s address 57 WEST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10019
TRADE AND MERCHANT TRADE SERVICES, LLC . CASH BALANCE PLAN 2014 522226975 2015-10-13 TRADE AND MERCHANT TRADE SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 522298
Sponsor’s telephone number 2127248333
Plan sponsor’s address 57 WEST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 250 WEST 57TH STREET STE 1414, NEW YORK, NY, United States, 10107

Filings

Filing Number Date Filed Type Effective Date
100720000542 2010-07-20 APPLICATION OF AUTHORITY 2010-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2710817201 2020-04-16 0202 PPP 57 West 57 Street 4th floor, New York, NY, 10019
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67062
Loan Approval Amount (current) 67062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10019-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68504.29
Forgiveness Paid Date 2022-06-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State