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CANALI TRADING LLC

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Company Details

Name: CANALI TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Aug 2014 (11 years ago)
Date of dissolution: 01 Jan 2020
Entity Number: 4629030
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 2ND FLOOR, 415 WEST 13TH ST., NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
CANALI TRADING LLC DOS Process Agent 2ND FLOOR, 415 WEST 13TH ST., NEW YORK, NY, United States, 10014

Links between entities

Type:
Headquarter of
Company Number:
M14000007874
State:
FLORIDA
FLORIDA profile:

History

Start date End date Type Value
2014-12-09 2018-08-01 Address 2ND FLOOR, 415 WEST 13TH ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2014-08-29 2014-12-09 Address 2ND FLOOR 415 WEST 13TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191217000457 2019-12-17 CERTIFICATE OF MERGER 2020-01-01
180801006338 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160810006545 2016-08-10 BIENNIAL STATEMENT 2016-08-01
141209000580 2014-12-09 CERTIFICATE OF MERGER 2014-12-31
141124000198 2014-11-24 CERTIFICATE OF PUBLICATION 2014-11-24

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
362425.00
Total Face Value Of Loan:
539088.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
362425
Current Approval Amount:
539088
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
545911.52

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State