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TRANS-GLOBAL TRADING LLC

Company Details

Name: TRANS-GLOBAL TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2017 (8 years ago)
Entity Number: 5072501
ZIP code: 10312
County: Albany
Place of Formation: New York
Address: 531 SYCAMORE STREET, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
HARVEY EHRLICH DOS Process Agent 531 SYCAMORE STREET, STATEN ISLAND, NY, United States, 10312

Filings

Filing Number Date Filed Type Effective Date
170726000086 2017-07-26 CERTIFICATE OF PUBLICATION 2017-07-26
170123010412 2017-01-23 ARTICLES OF ORGANIZATION 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2408937702 2020-05-01 0202 PPP 531 SYCAMORE ST, STATEN ISLAND, NY, 10312
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
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 STATEN ISLAND, RICHMOND, NY, 10312-0001
Project Congressional District NY-11
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21270.97
Forgiveness Paid Date 2021-08-19

Date of last update: 24 Mar 2025

Sources: New York Secretary of State