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TRADE CREDIT INSURANCE AGENCY, LLC

Company Details

Name: TRADE CREDIT INSURANCE AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Oct 2011 (14 years ago)
Entity Number: 4159212
ZIP code: 14051
County: Erie
Place of Formation: New York
Address: 140 SUMMERSHADE COURT, EAST AMHERST, NY, United States, 14051

DOS Process Agent

Name Role Address
TRADE CREDIT INSURANCE AGENCY, LLC DOS Process Agent 140 SUMMERSHADE COURT, EAST AMHERST, NY, United States, 14051

Filings

Filing Number Date Filed Type Effective Date
210831000498 2021-08-31 BIENNIAL STATEMENT 2021-08-31
131101002092 2013-11-01 BIENNIAL STATEMENT 2013-10-01
120130001110 2012-01-30 CERTIFICATE OF PUBLICATION 2012-01-30
111028000350 2011-10-28 ARTICLES OF ORGANIZATION 2011-10-28

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32572.00
Total Face Value Of Loan:
32572.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32572
Current Approval Amount:
32572
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32791.53

Date of last update: 26 Mar 2025

Sources: New York Secretary of State