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  5. JP DERIVATIVES, LLC

JP DERIVATIVES, LLC

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Company Details

Name: JP DERIVATIVES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 May 2016 (9 years ago)
Entity Number: 4942486
ZIP code: 10005
County: Nassau
Place of Formation: New York
Address: 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O ACCOUNTING & COMPLIANCE INTERNATIONAL DOS Process Agent 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

Central Index Key

CIK number:
0001675366
Phone:
212-306-1043
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
X-17A-5
File number:
008-69788
Filing date:
2022-11-03
File:
View File
Form type:
X-17A-5
File number:
008-69788
Filing date:
2021-10-07
File:
View File
Form type:
X-17A-5
File number:
008-69788
Filing date:
2019-08-19
File:
View File
Form type:
X-17A-5
File number:
008-69788
Filing date:
2018-08-24
File:
View File

Legal Entity Identifier

LEI Number:
254900KHDHKDECUU7836

Registration Details:

Initial Registration Date:
2018-01-02
Next Renewal Date:
2022-11-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
812603191
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
2123061043
File:
View File
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
2123061043
File:
View File
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:
2123061043
File:
View File
Plan Year:
2018
Number Of Participants:
13
Sponsors Telephone Number:
2123061043
File:
View File

Filings

Filing Number Date Filed Type Effective Date
200415060335 2020-04-15 BIENNIAL STATEMENT 2018-05-01
160914000251 2016-09-14 CERTIFICATE OF PUBLICATION 2016-09-14
160506000208 2016-05-06 ARTICLES OF ORGANIZATION 2016-05-06

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
333733.00
Total Face Value Of Loan:
333733.00
Date:
2020-04-28
Link:
View on USAspending
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:
372908.00
Total Face Value Of Loan:
372908.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$333,733
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$333,733
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$337,902.38
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $333,731
Utilities: $1
Jobs Reported:
15
Initial Approval Amount:
$372,908
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$372,908
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$377,720.05
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $372,908

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Related by address

40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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