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TRADEWORKS II, INC.

TRADEWORKS II, INC.

Company Details

Name:	TRADEWORKS II, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2011 (13 years ago)
Entity Number:	4177587
ZIP code:	11725
County:	Suffolk
Place of Formation:	New York
Address:	ONE PECONIC COURT, COMMACK, NY, United States, 11725
Principal Address:	1 VILLAGE PLAZA, STE 304, KINGS PARK, NY, United States, 11754

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TRADEWORKS II INC 401(K) PLAN

2023

383861324

2024-06-20

TRADEWORKS II INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	541600
Sponsor’s telephone number	6312694400
Plan sponsor’s address	7 MAIN ST, STE B, KINGS PARK, NY, 11754

Signature of

Role	Plan administrator
Date	2024-06-20
Name of individual signing	NICK RICE

TRADEWORKS II INC 401(K) PLAN

2022

383861324

2023-08-24

TRADEWORKS II INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	541600
Sponsor’s telephone number	6312694400
Plan sponsor’s address	7 MAIN ST, STE B, KINGS PARK, NY, 11754

Signature of

Role	Plan administrator
Date	2023-08-24
Name of individual signing	SHIRLEY HORNER

Chief Executive Officer

Name	Role	Address
DOMENIC A CASILLO JR	Chief Executive Officer	1 VILLAGE PLAZA, STE 304, KINGS PARK, NY, United States, 11754

DOS Process Agent

Name	Role	Address
DOMENIC CASILLO, JR.	DOS Process Agent	ONE PECONIC COURT, COMMACK, NY, United States, 11725

Filings

Filing Number	Date Filed	Type	Effective Date
140117002288	2014-01-17	BIENNIAL STATEMENT	2013-12-01
111216000321	2011-12-16	CERTIFICATE OF INCORPORATION	2011-12-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9476328304

2021-01-30

0235

PPS

7 Main St Ste B, Kings Park, NY, 11754-2736

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37250
Loan Approval Amount (current)	37250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kings Park, SUFFOLK, NY, 11754-2736
Project Congressional District	NY-01
Number of Employees	5
NAICS code	541613
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	37563.31
Forgiveness Paid Date	2021-12-15

5441727301

2020-04-30

0235

PPP

7 B Main Street, Kings Park, NY, 11754

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32200
Loan Approval Amount (current)	32200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kings Park, SUFFOLK, NY, 11754-0001
Project Congressional District	NY-01
Number of Employees	4
NAICS code	541613
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	32601.4
Forgiveness Paid Date	2021-08-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State