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TRADETWINS VENTURES, LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7813287301 2020-04-30 0235 PPP 107 Wickapogue Road 0.0, Southampton, NY, 11968-3014
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16032
Loan Approval Amount (current) 16032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southampton, SUFFOLK, NY, 11968-3014
Project Congressional District NY-01
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 07 Mar 2025

Sources: New York Secretary of State