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CONTINENTAL COMMODITY TRADING LLC

Company Details

Name: CONTINENTAL COMMODITY TRADING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2015 (10 years ago)
Entity Number: 4730895
ZIP code: 19904
County: Albany
Place of Formation: Delaware
Address: 160 GREENTREE DRIVE, SUITE #101, DOVER, DE, United States, 19904

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 160 GREENTREE DRIVE, SUITE #101, DOVER, DE, United States, 19904

Filings

Filing Number Date Filed Type Effective Date
150324000309 2015-03-24 APPLICATION OF AUTHORITY 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5152239009 2021-05-21 0202 PPS 580 Flatbush Ave Apt 15M, Brooklyn, NY, 11225-4907
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 488878
Servicing Lender Name TruFund Financial Services Inc
Servicing Lender Address 39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11225-4907
Project Congressional District NY-09
Number of Employees 1
NAICS code 423940
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 488878
Originating Lender Name TruFund Financial Services Inc
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21048.88
Forgiveness Paid Date 2022-06-13
5166368203 2020-08-07 0202 PPP APT 15M 580 FLATBUSH AVE, BROOKLYN, NY, 11225
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19670.42
Loan Approval Amount (current) 19670.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11225-0001
Project Congressional District NY-09
Number of Employees 1
NAICS code 423940
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19945.27
Forgiveness Paid Date 2022-01-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State