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TRADE OFF, LLC

TRADE OFF, LLC

Company Details

Name:	TRADE OFF, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	24 May 2012 (13 years ago)
Date of dissolution:	27 Mar 2023
Entity Number:	4249755
ZIP code:	10018
County:	Nassau
Place of Formation:	Delaware
Address:	307 WEST 30TH STREET, SUITE 1218, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
ERIN MCGINNIS, THE LAW OFFICE OF ERIN M. MCGINNIS	DOS Process Agent	307 WEST 30TH STREET, SUITE 1218, NEW YORK, NY, United States, 10018

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2019-09-06	2023-04-13	Address	307 WEST 30TH STREET, SUITE 1218, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2019-09-06	2023-04-13	Address	307 WEST 30TH STREET, SUITE 1218, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-01-28	2019-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-05-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230413002522	2023-03-27	CERTIFICATE OF TERMINATION	2023-03-27
190906000455	2019-09-06	CERTIFICATE OF CHANGE	2019-09-06
SR-60637	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-60638	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
180611002030	2018-06-11	BIENNIAL STATEMENT	2018-05-01
121226000423	2012-12-26	CERTIFICATE OF PUBLICATION	2012-12-26
120524000189	2012-05-24	APPLICATION OF AUTHORITY	2012-05-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-11-09	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Complaint	Department of Transportation	At west 31st between 10th ave and Lincoln tunnel approach, Green wooden Fence is loose and and not properly secured leaning to one side,causing a potential dangerous condition for if not properly secured.
2020-03-19	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Fence, acceptable
2020-03-19	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK AS STIPULATED, acceptable
2019-12-19	No data	10 AVENUE, FROM STREET WEST 31 STREET TO STREET LINCOLN TUNNEL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk occupied as Stipulated.
2019-07-11	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Construction fence placed on the sidewalk, AKA 360 10th Avenue
2019-06-12	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	The respondent has fail to remove their "NO STANDING ANYTIME/TEMPORARY CONSTRUCTION REGULATION" sign from this pole. Permit has expired 5/05/2018.
2019-06-11	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	removed N/S/A temp. construction sign and replace prior alternate parking sign.
2019-05-15	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Failure to have a permit for sign main posted IFO 160 Water St. for construction rendered for 180 Water St. NOV issued.
2019-04-16	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Purpose: Fence Maintenance/fence on sidewalk
2019-01-21	No data	EAST 60 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Demolished building site. No sidewalk work performed.
2018-11-05	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Fence placed on the Sidewalk, AKA 360 10th Avenue
2018-08-19	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Pick-Up	Department of Transportation	"NO STANDING ANYTIME" Temporary Construction signs posted without a DOT Permit, AKA 360 10th Avenue
2018-05-13	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Portable fences safely maintained.
2018-03-07	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	no material placed at time of inspection
2018-03-04	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Pick-Up	Department of Transportation	2 "NO STANDING ANYTIME" Temporary Construction signs posted without a DOT Permit, AKA 360 10th Avenue
2018-03-02	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Green construction fence at site is in compliance.
2018-03-02	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Green construction fence at site is in compliance.
2018-01-30	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Closing Off 75' X 7' 1" of the Sidewalk, Permit expired. AKA 360 10th Avenue
2018-01-30	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Closing off 145' X 7'11" of the Sidewalk, Permit Expired. AKA 360 10th Avenue West 30th Street Side.
2018-01-27	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Temporary construction sign project. Temporary construction regulation sign not removed after permit expired. No standing sign needs to be replaced with MTA sign.
2017-12-28	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	Equipment on site. acceptable
2017-12-07	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	Curb lane occupied. in compliance.
2017-09-28	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	Arsenal scaffolding had sidewalk closed told foreman to reopen sidewalk and compliance was met
2017-09-20	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	mini containers acceptable
2017-08-15	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Equipment Type: Maintain Fence (0) /fence on sidewalk
2017-08-02	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	material placed on the rdwy acceptable
2017-07-21	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	warning issued for 2 trucks parked adjacent to work site informed foreman next infraction will result in NOV without notice
2017-07-05	No data	10 AVENUE, FROM STREET WEST 31 STREET TO STREET LINCOLN TUNNEL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Fence placed on the E/S Sidewalk stretching the entire Segment.
2017-07-03	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Occupancy of Sidewalk is in Compliance with DOT Stipulations at this time, AKA 360 10th Avenue W.31st Street side.
2017-07-03	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Occupancy of Sidewalk is in Compliance with DOT Stipulations at this time, AKA 360 10th Avenue
2017-06-12	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Closing off 145' X 7'10" of the Sidewalk, Permit Expired. AKA 360 10th Avenue West 30th Street Side.
2017-06-12	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Closing Off 75' X 7' 1" of the Sidewalk, Permit expired. AKA 360 10th Avenue
2017-05-24	No data	92 STREET, FROM STREET 35 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk repaired in kind. expansion joints sealed
2017-04-26	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	NOV issued for not maintaining a 5ft sidewalk open to pedestrians
2017-04-17	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	s/w occupied
2017-04-12	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Maintain Fence
2017-04-07	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	shed up
2017-03-19	No data	10 AVENUE, FROM STREET WEST 31 STREET TO STREET LINCOLN TUNNEL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Fence currently being maintained on the Sidewalk for the Entire Segment on the E/S of 10th Avenue.
2017-01-17	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK AS STIPULATED
2017-01-11	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	material is paced behind fence
2017-01-10	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	no crossing s/w on this segment at this time
2017-01-10	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK AS STIPULATED
2017-01-10	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	no material on r/w at this tiime
2016-11-29	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	RW clear
2016-11-18	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	signs up
2016-11-16	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	shed up
2016-11-02	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	no material on r/w
2016-10-28	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	fence on s/w
2016-10-27	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	S/W occupied with a fence
2016-10-27	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	fence maintained
2016-10-21	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	fence present
2016-10-11	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	on site
2016-09-30	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Fence maintained.
2016-09-12	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	barricades on r/w
2016-08-26	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w shed up
2016-08-17	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	no material on r/w
2016-08-17	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	occupied
2016-08-10	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	on site
2016-08-10	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	no material on r/w
2016-08-10	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	not on r/w
2016-07-08	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	not on r/w
2016-06-25	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Fence maintained to stipulations.
2016-06-25	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk safely occupied upon inspection.
2016-06-17	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I found respondent occupied the sidewalk for the purpose of maintaining a fence without a permit. Permit # M022016011D19 expired 3/30/16. Permit is being used to identify respondent.
2016-06-09	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	gave respondent a fair warning to open up the sidewalk for deliveries respondent was in compliance and opened the sidewalk right up will re inspect throughout the week
2016-06-03	No data	BUFFALO AVENUE, FROM STREET ST JOHNS PLACE TO STREET STERLING PLACE	No data	Street Construction Inspections: Complaint	Department of Transportation	A/T/P/O I observed a green plywood fence, on the sidewalk, extended 8 feet 5 inches outward from the property line. Permit #: B022016112B06 (expired 6/1/2016) used for ID.
2016-06-03	No data	BUFFALO AVENUE, FROM STREET ST JOHNS PLACE TO STREET STERLING PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Pass.
2016-05-24	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	forklift
2016-05-19	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	unloading adjacent to the respondent work zone not within there work area
2016-05-13	No data	BUFFALO AVENUE, FROM STREET ST JOHNS PLACE TO STREET STERLING PLACE	No data	Street Construction Inspections: Active	Department of Transportation	243 - Fence on swk.
2016-05-06	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK AS STIPULATED
2016-04-27	No data	WEST 30 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Maintain Fence
2016-04-06	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	fence stored on sidewalk
2016-03-29	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	Hoist and Loading Dock at site in compliance
2016-03-28	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	barricades ok
2016-03-28	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	fence ok
2016-03-28	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	material ok
2016-03-21	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	temp signs posted
2016-03-21	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	barricades on r/w
2016-03-12	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	barricades on r/w
2016-03-12	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	hoist & loading dock ok
2016-02-22	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk occupied. open to ped traffic. in compliance
2016-02-16	No data	BUFFALO AVENUE, FROM STREET ST JOHNS PLACE TO STREET STERLING PLACE	No data	Street Construction Inspections: Active	Department of Transportation	occ s/w stips
2016-02-02	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	crossing sidewalk acceptable
2016-02-02	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	material on street acceptable in compliance
2016-02-02	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	material on street acceptable
2016-01-29	No data	BUFFALO AVENUE, FROM STREET ST JOHNS PLACE TO STREET STERLING PLACE	No data	Street Construction Inspections: Active	Department of Transportation	fence
2016-01-27	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	occ of s/w (fence Maintenance)
2016-01-13	No data	10 AVENUE, FROM STREET WEST 31 STREET TO STREET LINCOLN TUNNEL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Maintaining Fence on the Sidewalk.
2016-01-12	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	Material behind fence in compliance
2015-12-17	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK AS STIPULATED.
2015-12-15	No data	BUFFALO AVENUE, FROM STREET ST JOHNS PLACE TO STREET STERLING PLACE	No data	Street Construction Inspections: Active	Department of Transportation	pass, fence....
2015-12-12	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	CROSSING SIDEWALK
2015-12-08	No data	BUFFALO AVENUE, FROM STREET ST JOHNS PLACE TO STREET STERLING PLACE	No data	Street Construction Inspections: Active	Department of Transportation	fence .....w/s of street ...
2015-12-06	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	fence on s/w
2015-12-06	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	no container on r/w
2015-10-28	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk in compliance with stipulations
2015-10-14	No data	10 AVENUE, FROM STREET WEST 31 STREET TO STREET LINCOLN TUNNEL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	Maintain Fence.
2015-09-15	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	Upon inspection, found red pickup truck parked within work zone, crew on site. Spoke with project managers who got Walter to move the truck out. Warning issued. Inspection conducted at 9:33AM, 9/15/15.
2015-09-15	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, found red pickup truck parked within work zone, crew on site. Spoke with project managers who got Walter to move the truck out. Warning issued.
2015-09-09	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, 8' walkway through building maintained. Acceptable.
2015-09-08	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	maintain fence
2015-09-08	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	pl material on the street
2015-09-08	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	hoist
2015-09-02	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, no materials found on street. Scaffolding being set up at this time.
2015-09-01	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, no crossing sidewalk activities found at construction site.
2015-08-24	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	fence on barriers
2015-08-20	No data	JOHN STREET, FROM STREET PEARL STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	temp const signs
2015-08-20	No data	WATER STREET, FROM STREET FLETCHER STREET TO STREET JOHN STREET	No data	Street Construction Inspections: Active	Department of Transportation	temp const signs
2015-08-18	No data	PEARL STREET, FROM STREET JOHN STREET TO STREET PLATT STREET	No data	Street Construction Inspections: Active	Department of Transportation	occ sdwk
2014-12-16	No data	PURVIS STREET, FROM STREET DEAD END TO STREET JACKSON AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Respondent failed to secure permit to maintain equipment-fence's use of sidewalk.
2014-02-02	No data	WEST 31 STREET, FROM STREET 10 AVENUE TO STREET LINCOLN TNNL APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	fence on location

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3223147307

2020-04-29

0235

PPP

68 WHITEHALL ST, LYNBROOK, NY, 11563-1002

Loan Status Date	2022-05-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	975700
Loan Approval Amount (current)	975700
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	Unanswered
Project Address	LYNBROOK, NASSAU, NY, 11563-1002
Project Congressional District	NY-04
Number of Employees	66
NAICS code	236220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	203241
Originating Lender Name	BCB Community Bank
Originating Lender Address	BAYONNE, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	874660.64
Forgiveness Paid Date	2021-11-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1806389

Labor Management Relations Act

2018-11-09

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2018-11-09
Termination Date	2019-09-05
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	TRADE OFF, LLC
Role	Plaintiff

Name	CONSTRUCTION & GENERAL ,
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State