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TRADEWORKS II, INC.

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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

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

Form 5500 Series

Employer Identification Number (EIN):
383861324
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
37250.00
Total Face Value Of Loan:
37250.00
Date:
2020-07-24
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
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
32200.00
Total Face Value Of Loan:
32200.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32200
Current Approval Amount:
32200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32601.4
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37250
Current Approval Amount:
37250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37563.31

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State