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EMPIRE METAL TRADING LLC

Company Details

Name: EMPIRE METAL TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2015 (10 years ago)
Entity Number: 4786761
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 1301 GRAND STREET, BROOKLYN, NY, United States, 11211

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE METAL TRADING LLC 401(K) PLAN 2023 383975422 2024-03-11 EMPIRE METAL TRADING LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2022 383975422 2023-03-15 EMPIRE METAL TRADING LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2021 383975422 2022-01-20 EMPIRE METAL TRADING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2020 383975422 2021-03-11 EMPIRE METAL TRADING LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2019 383975422 2020-03-12 EMPIRE METAL TRADING LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2018 383975422 2020-03-12 EMPIRE METAL TRADING LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2018 383975422 2019-09-09 EMPIRE METAL TRADING LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2017 383975422 2018-05-11 EMPIRE METAL TRADING LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2016 383975422 2017-08-10 EMPIRE METAL TRADING LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1301 GRAND STREET, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date
2029037-DCA Active Business 2015-10-01 2024-06-30

Filings

Filing Number Date Filed Type Effective Date
190524060132 2019-05-24 BIENNIAL STATEMENT 2017-07-01
150925000273 2015-09-25 CERTIFICATE OF AMENDMENT 2015-09-25
150903000419 2015-09-03 CERTIFICATE OF PUBLICATION 2015-09-03
150709000193 2015-07-09 ARTICLES OF ORGANIZATION 2015-07-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-20 No data 1301 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-20 No data 1301 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3627298 RENEWAL INVOICED 2023-04-07 75 Scrap Metal Processor Renewal Fee
3435058 RENEWAL INVOICED 2022-04-04 75 Scrap Metal Processor Renewal Fee
3319344 RENEWAL INVOICED 2021-04-20 75 Scrap Metal Processor Renewal Fee
3177053 RENEWAL INVOICED 2020-04-28 75 Scrap Metal Processor Renewal Fee
3014246 RENEWAL INVOICED 2019-04-08 75 Scrap Metal Processor Renewal Fee
2772548 RENEWAL INVOICED 2018-04-09 75 Scrap Metal Processor Renewal Fee
2639057 RENEWAL INVOICED 2017-07-10 75 Scrap Metal Processor Renewal Fee
2362430 RENEWAL INVOICED 2016-06-10 75 Scrap Metal Processor Renewal Fee
2176641 DCA-SUS CREDITED 2015-09-24 75 Suspense Account
2175496 LICENSE INVOICED 2015-09-22 75 Scrap Metal Processor License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7663168409 2021-02-12 0202 PPS 1301 Grand St, Brooklyn, NY, 11211-1802
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 381220
Loan Approval Amount (current) 381220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11211-1802
Project Congressional District NY-07
Number of Employees 22
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 384042.72
Forgiveness Paid Date 2021-11-16
1392757707 2020-05-01 0202 PPP 1301 GRAND ST, BROOKLYN, NY, 11211
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 386600
Loan Approval Amount (current) 386600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11211-0001
Project Congressional District NY-07
Number of Employees 21
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 389683.56
Forgiveness Paid Date 2021-02-19

Date of last update: 25 Mar 2025

Sources: New York Secretary of State