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TRADE OFF PLUS, LLC

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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
Plan Year:
2021
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
99
Sponsors Telephone Number:
Plan Year:
2016
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

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1476000.00
Total Face Value Of Loan:
1476000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
1476000
Current Approval Amount:
1476000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
207824.06

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State