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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 |
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
|
Legal Entity Identifier
LEI Number:
549300QJUJ986YF4J165
Registration Details:
Initial Registration Date:
2018-05-02
Next Renewal Date:
2019-05-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
17249.00
Total Face Value Of Loan:
17249.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
115100.00
Total Face Value Of Loan:
1051500.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Paycheck Protection Program
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17249
Current Approval Amount:
17249
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
17429.52
Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
21033.91
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
