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ZULU TRADING LLC

Company Details

Name: ZULU TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2014 (11 years ago)
Entity Number: 4646061
ZIP code: 11205
County: Kings
Place of Formation: New York
Address: 299 ADELPHI ST., APT. 212, BROOKLYN, NY, United States, 11205

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 299 ADELPHI ST., APT. 212, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2015-01-29 2024-08-23 Address 299 ADELPHI ST., APT. 212, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2014-10-03 2015-01-29 Address 14 PUTNAM AVENUE, STORE FRONT, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240823002909 2024-08-23 BIENNIAL STATEMENT 2024-08-23
150225000550 2015-02-25 CERTIFICATE OF PUBLICATION 2015-02-25
150129000822 2015-01-29 CERTIFICATE OF CHANGE 2015-01-29
141003010108 2014-10-03 ARTICLES OF ORGANIZATION 2014-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7665408609 2021-03-24 0202 PPS 420 Putnam Ave, Brooklyn, NY, 11216-1518
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29167
Loan Approval Amount (current) 29167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11216-1518
Project Congressional District NY-08
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29297.44
Forgiveness Paid Date 2021-09-07
3766747306 2020-04-29 0202 PPP 447 PUTNAM AVE, BROOKLYN, NY, 11221-1077
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18736
Loan Approval Amount (current) 18736
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11221-1077
Project Congressional District NY-08
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1930.06
Forgiveness Paid Date 2024-08-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State