COMPANION TRADING COMPANY, INC.

Company Details

Name:	COMPANION TRADING COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 1978 (47 years ago)
Entity Number:	497575
ZIP code:	11358
County:	Queens
Place of Formation:	New York
Address:	35-03 191ST ST., FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
COMPANION GEM COMPANY, INC.	DOS Process Agent	35-03 191ST ST., FLUSHING, NY, United States, 11358

Start date	End date	Type	Value
2021-09-16	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-06-28	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
20140519057	2014-05-19	ASSUMED NAME LLC INITIAL FILING	2014-05-19
100129000030	2010-01-29	ERRONEOUS ENTRY	2010-01-29
DP-790318	1992-12-23	DISSOLUTION BY PROCLAMATION	1992-12-23
A571430-2	1979-04-30	CERTIFICATE OF AMENDMENT	1979-04-30
A497706-4	1978-06-28	CERTIFICATE OF INCORPORATION	1978-06-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4361478605

2021-03-18

0202

PPS

250 Arleigh Rd, Little Neck, NY, 11363-1143

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18453
Loan Approval Amount (current)	18453
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Little Neck, QUEENS, NY, 11363-1143
Project Congressional District	NY-03
Number of Employees	3
NAICS code	423840
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18610.36
Forgiveness Paid Date	2022-01-28

3825438108

2020-07-15

0202

PPP

250 Arleigh Road, Little Neck, NY, 11363

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63000
Loan Approval Amount (current)	63000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Little Neck, QUEENS, NY, 11363-0001
Project Congressional District	NY-03
Number of Employees	3
NAICS code	423840
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	63644
Forgiveness Paid Date	2021-07-21

Date of last update: 18 Mar 2025