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TRADE OFF, LLC

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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)

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
975700.00
Total Face Value Of Loan:
975700.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
975700
Current Approval Amount:
975700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
874660.64

Court Cases

Court Case Summary

Filing Date:
2018-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRADE OFF, LLC
Party Role:
Plaintiff
Party Name:
CONSTRUCTION & GENERAL ,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State