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ROSS CARNEVALE TRADING COMPANY LLC

Company Details

Name: ROSS CARNEVALE TRADING COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2010 (15 years ago)
Entity Number: 3996708
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 325 LAFAYETTE STREET, NEW YORK, NY, United States, 10012

Agent

Name Role Address
NICK CARNEVALE Agent 325 LAFAYETTE STREET, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 325 LAFAYETTE STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2012-09-21 2017-07-24 Address 60 BROADWAY, APT 3L, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2010-09-17 2012-09-21 Address 60 BROADWAY #3L, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170724000842 2017-07-24 CERTIFICATE OF CHANGE 2017-07-24
140909006146 2014-09-09 BIENNIAL STATEMENT 2014-09-01
120921006200 2012-09-21 BIENNIAL STATEMENT 2012-09-01
110831000872 2011-08-31 CERTIFICATE OF PUBLICATION 2011-08-31
100917000053 2010-09-17 ARTICLES OF ORGANIZATION 2010-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5770838906 2021-04-30 0202 PPS 174 Buck Rd, Stone Ridge, NY, 12484-5554
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) 58331
Loan Approval Amount (current) 58331
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stone Ridge, ULSTER, NY, 12484-5554
Project Congressional District NY-18
Number of Employees 2
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58589.83
Forgiveness Paid Date 2021-10-14
2184648509 2021-02-20 0202 PPP 174 Buck Road, STONE RIDGE, NY, 12484
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) 41665
Loan Approval Amount (current) 41665
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STONE RIDGE, ULSTER, NY, 12484
Project Congressional District NY-19
Number of Employees 2
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41928.14
Forgiveness Paid Date 2021-10-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State