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SIMPLE GLOBAL TRADING, LLC

Company Details

Name: SIMPLE GLOBAL TRADING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2015 (10 years ago)
Entity Number: 4699774
ZIP code: 13204
County: Onondaga
Place of Formation: New York
Address: 9533 Destiny USA Dr, Syracuse, NY, United States, 13204

DOS Process Agent

Name Role Address
MEI XIN DOS Process Agent 9533 Destiny USA Dr, Syracuse, NY, United States, 13204

History

Start date End date Type Value
2015-01-23 2019-05-30 Address 7767 BAINBRIDGE DR, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230101000392 2023-01-01 BIENNIAL STATEMENT 2023-01-01
220201001122 2022-02-01 BIENNIAL STATEMENT 2022-02-01
201021060239 2020-10-21 BIENNIAL STATEMENT 2019-01-01
190530000777 2019-05-30 CERTIFICATE OF CHANGE 2019-05-30
180330006011 2018-03-30 BIENNIAL STATEMENT 2017-01-01
150402000359 2015-04-02 CERTIFICATE OF PUBLICATION 2015-04-02
150123010431 2015-01-23 ARTICLES OF ORGANIZATION 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9521698702 2021-04-09 0248 PPS 9090 Destiny USA Dr, Syracuse, NY, 13204-6090
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29252.89
Loan Approval Amount (current) 29252.89
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Syracuse, ONONDAGA, NY, 13204-6090
Project Congressional District NY-22
Number of Employees 15
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29455.66
Forgiveness Paid Date 2021-12-22
2646067304 2020-04-29 0248 PPP 9090 Destiny Usa Dr, Syracuse, NY, 13204
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20894.92
Loan Approval Amount (current) 20894.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Syracuse, ONONDAGA, NY, 13204-0181
Project Congressional District NY-22
Number of Employees 14
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21058.07
Forgiveness Paid Date 2021-02-09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State