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NKG TRADING LLC

Company Details

Name: NKG TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Mar 2012 (13 years ago)
Entity Number: 4215377
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 212 W KINGSBRIDGE RD, 2H, BRONX, NY, United States, 10463

DOS Process Agent

Name Role Address
ROCIO DURAN DOS Process Agent 212 W KINGSBRIDGE RD, 2H, BRONX, NY, United States, 10463

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2012-03-12 2014-06-09 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231128014641 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
190926000572 2019-09-26 CERTIFICATE OF AMENDMENT 2019-09-26
140609002012 2014-06-09 BIENNIAL STATEMENT 2014-03-01
120312000791 2012-03-12 ARTICLES OF ORGANIZATION 2012-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9129527903 2020-06-19 0202 PPP 2855 University Avenue, bronx, NY, 10468-2300
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address bronx, BRONX, NY, 10468-2300
Project Congressional District NY-13
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15157.81
Forgiveness Paid Date 2021-07-09

Date of last update: 26 Mar 2025

Sources: New York Secretary of State