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SYNERGIE TRADING INC

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Company Details

Name: SYNERGIE TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2017 (9 years ago)
Entity Number: 5068831
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 112 BOWERY, SUITE 2001, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 112 BOWERY, SUITE 2001, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2017-01-17 2019-08-13 Address 41-40 UNION ST. APT 18D, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190813000819 2019-08-13 CERTIFICATE OF CHANGE 2019-08-13
170117010345 2017-01-17 CERTIFICATE OF INCORPORATION 2017-01-17

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
23542.00
Total Face Value Of Loan:
23542.00
Date:
2020-05-02
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:
23750.00
Total Face Value Of Loan:
23750.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$23,750
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,964.65
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,500
Utilities: $3,000
Rent: $11,250
Jobs Reported:
3
Initial Approval Amount:
$23,542
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,542
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,851.54
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $23,540
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State