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  5. TRADE OFF PLUS, LLC

TRADE OFF PLUS, LLC

Company Details

Name: TRADE OFF PLUS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2016 (9 years ago)
Entity Number: 4903470
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 80 WHITEHALL STREET, LYNBROOK, NY, United States, 11563

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADE OFF PLUS LLC PROFIT SHARING PLAN 2021 811611102 2022-04-22 TRADE OFF PLUS LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531390
Sponsor’s telephone number 5162560317
Plan sponsor’s address 68 WHITEHALL STREET, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing RON LATTANZIO
TRADE OFF PLUS LLC PROFIT SHARING PLAN 2017 811611102 2018-10-15 TRADE OFF PLUS LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531390
Sponsor’s telephone number 5162560317
Plan sponsor’s address 68 WHITEHALL STREET, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing RON LATTANZIO
TRADE OFF PLUS LLC PROFIT SHARING PLAN 2016 811611102 2017-07-14 TRADE OFF PLUS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531390
Sponsor’s telephone number 5162560317
Plan sponsor’s address 68 WHITEHALL STREET, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing RON LATTANZIO

DOS Process Agent

Name Role Address
TRADE OFF PLUS, LLC DOS Process Agent 80 WHITEHALL STREET, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2016-02-26 2020-02-04 Address 68 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200204060141 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180518006326 2018-05-18 BIENNIAL STATEMENT 2018-02-01
160226010417 2016-02-26 ARTICLES OF ORGANIZATION 2016-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6947647303 2020-04-30 0235 PPP 68 Whitehall St, LYNBROOK, NY, 11563-1002
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1476000
Loan Approval Amount (current) 1476000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LYNBROOK, NASSAU, NY, 11563-1002
Project Congressional District NY-04
Number of Employees 40
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 203241
Originating Lender Name BCB Community Bank
Originating Lender Address BAYONNE, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 207824.06
Forgiveness Paid Date 2022-04-29

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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