CANALI TRADING LLC

Headquarter

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

Type	Company Name	Company Number	State
Headquarter of	CANALI TRADING LLC, FLORIDA	M14000007874	FLORIDA

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

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)

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
140829000109	2014-08-29	ARTICLES OF ORGANIZATION	2014-08-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1170247407

2020-05-04

0202

PPP

415 W 13TH ST FL 2, NEW YORK, NY, 10014-1114

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	362425
Loan Approval Amount (current)	539088
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10014-1114
Project Congressional District	NY-10
Number of Employees	98
NAICS code	448110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	545911.52
Forgiveness Paid Date	2021-08-12

Date of last update: 25 Mar 2025