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JOSEPHINE TRADING LLC

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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

DOS Process Agent

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

Licenses

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

History

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)

Filings

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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
39450.00
Total Face Value Of Loan:
39450.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
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:
39400.00
Total Face Value Of Loan:
39400.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39400
Current Approval Amount:
39400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39599.7
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39450
Current Approval Amount:
39450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39653.19

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State