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TROOPS, INC.

Company Details

Name: TROOPS, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 28 Sep 2016 (9 years ago)
Date of dissolution: 28 Sep 2016
Entity Number: 5015623
County: Blank
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TROOPS, INC. RETIREMENT SAVINGS PLAN 2021 473755466 2022-12-12 TROOPS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-14
Business code 541519
Sponsor’s telephone number 7328874451
Plan sponsor’s address 33 EAST 33RD STREET, SUITE 506, NEW YORK, NY, 10016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3925057309 2020-04-29 0202 PPP 44 East 30th St Floor 10, NEW YORK, NY, 10016
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 601409
Loan Approval Amount (current) 601409
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 NEW YORK, NEW YORK, NY, 10016
Project Congressional District NY-12
Number of Employees 29
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 606058.56
Forgiveness Paid Date 2021-02-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State