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HOME TRADE USA LLC

Company Details

Name: HOME TRADE USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Dec 2015 (9 years ago)
Entity Number: 4868336
ZIP code: 10952
County: Orange
Place of Formation: New York
Address: 15 MELNICK DRIVE, #1301, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
HOME TRADE USA LLC DOS Process Agent 15 MELNICK DRIVE, #1301, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2019-11-13 2023-12-06 Address 17-39 MIDLAND AVE EXT BLDG #6, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2015-12-22 2019-11-13 Address 284 JUNIUS ST., BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206003732 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211222001270 2021-12-22 BIENNIAL STATEMENT 2021-12-22
200611060265 2020-06-11 BIENNIAL STATEMENT 2019-12-01
191113060535 2019-11-13 BIENNIAL STATEMENT 2017-12-01
160405000516 2016-04-05 CERTIFICATE OF PUBLICATION 2016-04-05
151222010362 2015-12-22 ARTICLES OF ORGANIZATION 2015-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7784689001 2021-05-26 0202 PPP 17-39 Midland Ave Ext BLDG #6, Middletown, NY, 10940
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61320
Loan Approval Amount (current) 61320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Middletown, ORANGE, NY, 10940
Project Congressional District NY-18
Number of Employees 10
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 111946
Originating Lender Name State Bank of Texas
Originating Lender Address Irving, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61592.16
Forgiveness Paid Date 2021-11-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State