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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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
78147.00
Total Face Value Of Loan:
78147.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78147
Current Approval Amount:
78147
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
79131.96
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
BACI TRADE LLC
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
