JOSEPHINE TRADING LLC

Company Details

Name:	JOSEPHINE TRADING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 May 2012 (13 years ago)
Entity Number:	4251119
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	50W 47TH ST STE1908, NEW YORK, NY, United States, 10036

Name	Role	Address
JOSEPHINE TRADING LLC	DOS Process Agent	50W 47TH ST STE1908, NEW YORK, NY, United States, 10036

Number	Status	Type	Date	End date
2059884-DCA	Active	Business	2017-10-26	2025-07-31
2025285-DCA	Inactive	Business	2015-07-06	2015-07-31
2001674-DCA	Inactive	Business	2013-12-17	2017-07-31

Start date	End date	Type	Value
2014-05-19	2020-04-17	Address	47 W, 47TH ST, 5D, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-05-29	2014-05-19	Address	322 W 57TH ST APT 48F, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200508060548	2020-05-08	BIENNIAL STATEMENT	2020-05-01
200417060441	2020-04-17	BIENNIAL STATEMENT	2018-05-01
140519006108	2014-05-19	BIENNIAL STATEMENT	2014-05-01
121217000097	2012-12-17	CERTIFICATE OF PUBLICATION	2012-12-17
120529000502	2012-05-29	ARTICLES OF ORGANIZATION	2012-05-29

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-11	No data	44 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-01	No data	50 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3655757	RENEWAL	INVOICED	2023-06-12	340	Secondhand Dealer General License Renewal Fee
3340177	RENEWAL	INVOICED	2021-06-22	340	Secondhand Dealer General License Renewal Fee
3051003	RENEWAL	INVOICED	2019-06-26	340	Secondhand Dealer General License Renewal Fee
2679386	LICENSE	INVOICED	2017-10-20	340	Secondhand Dealer General License Fee
2180854	DCA-SUS	CREDITED	2015-10-01	290	Suspense Account
2180855	PROCESSING	INVOICED	2015-10-01	50	License Processing Fee
2162772	LICENSEDOC0	INVOICED	2015-09-01	0	License Document Replacement, Lost in Mail
2157048	PROCESSING	INVOICED	2015-08-24	50	License Processing Fee
2157049	DCA-SUS	CREDITED	2015-08-24	375	Suspense Account
2150680	RENEWAL	INVOICED	2015-08-13	340	Secondhand Dealer General License Renewal Fee
2138827	RENEWAL	CREDITED	2015-07-27	340	Secondhand Dealer General License Renewal Fee
2132897	BLUEDOT	CREDITED	2015-07-20	340	Secondhand Dealer General License Blue Dot Fee
2132898	LICENSE	CREDITED	2015-07-20	85	Secondhand Dealer General License Fee
2115941	LICENSE	INVOICED	2015-06-29	85	Secondhand Dealer General License Fee
1518157	FINGERPRINT	INVOICED	2013-11-26	75	Fingerprint Fee
1518153	LICENSE	INVOICED	2013-11-26	340	Secondhand Dealer General License Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8907127000

2020-04-09

0202

PPP

50w West 47th Street,1908a, New York, NY, 10036

Loan Status Date	2020-12-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39400
Loan Approval Amount (current)	39400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	111211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	39599.7
Forgiveness Paid Date	2020-11-19

6504468403

2021-02-10

0202

PPS

50 W 47th St Ste 1908A, New York, NY, 10036-8687

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39450
Loan Approval Amount (current)	39450
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-8687
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	39653.19
Forgiveness Paid Date	2021-08-25

Date of last update: 26 Mar 2025