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TRADETWINS VENTURES, LLC

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Company Details

Name: TRADETWINS VENTURES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Mar 2016 (9 years ago)
Entity Number: 4915227
ZIP code: 10601
County: Suffolk
Place of Formation: New York
Address: 1 BARKER AVENUE, FL 1, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
KAMRAN PARANDIAN, ESQ. DOS Process Agent 1 BARKER AVENUE, FL 1, WHITE PLAINS, NY, United States, 10601

Filings

Filing Number Date Filed Type Effective Date
160517000315 2016-05-17 CERTIFICATE OF PUBLICATION 2016-05-17
160318010144 2016-03-18 ARTICLES OF ORGANIZATION 2016-03-18

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
16032.00
Total Face Value Of Loan:
16032.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,032
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $16,032
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State