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WHOLESALE TRADING, LLC

Company Details

Name: WHOLESALE TRADING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2015 (10 years ago)
Entity Number: 4787566
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1145 59TH STREET, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
ARYE HALBERSTAM DOS Process Agent 1145 59TH STREET, BROOKLYN, NY, United States, 11219

Filings

Filing Number Date Filed Type Effective Date
150710010118 2015-07-10 ARTICLES OF ORGANIZATION 2015-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6214038503 2021-03-03 0202 PPP 1243 56th St, Brooklyn, NY, 11219-4506
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15135
Loan Approval Amount (current) 15135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11219-4506
Project Congressional District NY-10
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15228.75
Forgiveness Paid Date 2021-10-19

Date of last update: 25 Mar 2025

Sources: New York Secretary of State