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WAK TRADING LLC

Company Details

Name: WAK TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Apr 2015 (10 years ago)
Entity Number: 4737312
ZIP code: 14213
County: Erie
Place of Formation: New York
Address: 276 VERMONT ST LOWER, BUFFALO, NY, United States, 14213

Agent

Name Role Address
AIME KAHUKA Agent 276 VERMONT ST LOWER, BUFFALO, NY, 14213

DOS Process Agent

Name Role Address
AIME KAHUKA DOS Process Agent 276 VERMONT ST LOWER, BUFFALO, NY, United States, 14213

Filings

Filing Number Date Filed Type Effective Date
150403010305 2015-04-03 ARTICLES OF ORGANIZATION 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2430268607 2021-03-15 0296 PPS 501 Riley St, Buffalo, NY, 14208-2214
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28231
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14208-2214
Project Congressional District NY-26
Number of Employees 1
NAICS code 722310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20914.35
Forgiveness Paid Date 2021-09-28
5330927800 2020-05-30 0296 PPP 501 RILEY ST, buffalo, NY, 14208-2214
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20412
Loan Approval Amount (current) 20412
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address buffalo, ERIE, NY, 14208-2214
Project Congressional District NY-26
Number of Employees 1
NAICS code 441120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20880.08
Forgiveness Paid Date 2022-09-20

Date of last update: 25 Mar 2025

Sources: New York Secretary of State