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BACI TRADE LLC

Company Details

Name: BACI TRADE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2011 (14 years ago)
Entity Number: 4093077
ZIP code: 11201
County: New York
Place of Formation: New York
Address: 140 PLYMOUTH STREET, UNIT C, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
BACI TRADE LLC DOS Process Agent 140 PLYMOUTH STREET, UNIT C, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2011-05-11 2015-04-23 Address 279 MOTT STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190402061126 2019-04-02 BIENNIAL STATEMENT 2017-05-01
150512002008 2015-05-12 BIENNIAL STATEMENT 2015-05-01
150423006050 2015-04-23 BIENNIAL STATEMENT 2013-05-01
110511000757 2011-05-11 ARTICLES OF ORGANIZATION 2011-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9206788302 2021-01-30 0202 PPS 140 Plymouth St Ste C, Brooklyn, NY, 11201-8349
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78147
Loan Approval Amount (current) 78147
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11201-8349
Project Congressional District NY-10
Number of Employees 6
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79131.96
Forgiveness Paid Date 2022-05-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2406644 Americans with Disabilities Act - Other 2024-09-03 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-09-03
Termination Date 1900-01-01
Section 1213
Sub Section 2
Status Pending

Parties

Name KARIM
Role Plaintiff
Name BACI TRADE LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State