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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 |
DOS Process Agent
Name |
Role |
Address |
TRADE OFF PLUS, LLC
|
DOS Process Agent
|
80 WHITEHALL STREET, LYNBROOK, NY, United States, 11563
|
Form 5500 Series
Employer Identification Number (EIN):
811611102
Number Of Participants:
91
Sponsors Telephone Number:
Number Of Participants:
99
Sponsors Telephone Number:
Number Of Participants:
0
Sponsors Telephone Number:
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
1476000.00
Total Face Value Of Loan:
1476000.00
Paycheck Protection Program
Date Approved:
2020-04-30
SBA Guaranty Percentage:
100
Initial Approval Amount:
1476000
Current Approval Amount:
1476000
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
207824.06
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State