TRITON TRADING LLC

Company Details

Name:	TRITON TRADING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Jan 2017 (8 years ago)
Entity Number:	5065378
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	579 FIFTH AVENUE, ROOM 1100, NEW YORK, NY, United States, 10017

Name	Role	Address
THE LLC	DOS Process Agent	579 FIFTH AVENUE, ROOM 1100, NEW YORK, NY, United States, 10017

Filing Number	Date Filed	Type	Effective Date
170330000315	2017-03-30	CERTIFICATE OF PUBLICATION	2017-03-30
170110000388	2017-01-10	ARTICLES OF ORGANIZATION	2017-01-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9849387809

2020-06-09

0202

PPP

579 5TH AVE RM 1100, NEW YORK, NY, 10017-1914

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39580
Loan Approval Amount (current)	38655
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10017-1914
Project Congressional District	NY-12
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39241.71
Forgiveness Paid Date	2021-12-23

3698918607

2021-03-17

0202

PPS

579 5th Ave Rm 1100, New York, NY, 10017-8779

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38655
Loan Approval Amount (current)	38655
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10017-8779
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	38986.48
Forgiveness Paid Date	2022-01-28

Date of last update: 24 Mar 2025