Search icon

TRADEWORKS LLC

Company Details

Name: TRADEWORKS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Dec 2012 (12 years ago)
Entity Number: 4338165
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 33 CONCORD DR., MONSEY, NY, United States, 10952

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QJUJ986YF4J165 4338165 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Rivky Meisels, 33 Concord Drive, Monsey, US-NY, US, 10952
Headquarters 33 Concord Drive, Monsey, US-NY, US, 10952

Registration details

Registration Date 2018-05-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-05-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4338165

Agent

Name Role Address
RIVKY MEISELS Agent 33 CONCORD DR., MONSEY, NY, 10952

DOS Process Agent

Name Role Address
TRADEWORKS LLC DOS Process Agent 33 CONCORD DR., MONSEY, NY, United States, 10952

History

Start date End date Type Value
2012-12-27 2024-12-08 Address 33 CONCORD DR., MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2012-12-27 2024-12-08 Address 33 CONCORD DR., MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241208000126 2024-12-08 BIENNIAL STATEMENT 2024-12-08
230103002311 2023-01-03 BIENNIAL STATEMENT 2022-12-01
201207061274 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181105006286 2018-11-05 BIENNIAL STATEMENT 2016-12-01
130514001357 2013-05-14 CERTIFICATE OF PUBLICATION 2013-05-14
121227000412 2012-12-27 ARTICLES OF ORGANIZATION 2012-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8270838500 2021-03-09 0202 PPS 33 Concord Dr, Monsey, NY, 10952-1718
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17249
Loan Approval Amount (current) 17249
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-1718
Project Congressional District NY-17
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17429.52
Forgiveness Paid Date 2022-03-29
9853117801 2020-06-09 0202 PPP 33 Concord Drive, Monsey, NY, 10952-1718
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445196
Servicing Lender Name Trenton Business Assistance Corporation
Servicing Lender Address 400 Alexander Park Dr. Suite 200, Princeton, NJ, 08540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-1718
Project Congressional District NY-17
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 445196
Originating Lender Name Trenton Business Assistance Corporation
Originating Lender Address Princeton, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21033.91
Forgiveness Paid Date 2021-06-10

Date of last update: 26 Mar 2025

Sources: New York Secretary of State