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TOM LIN TRADING LLC

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Company Details

Name: TOM LIN TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2017 (8 years ago)
Entity Number: 5079218
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 57 WEST 38TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
WONG & CO. DOS Process Agent 57 WEST 38TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2017-02-02 2020-01-13 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200113060157 2020-01-13 BIENNIAL STATEMENT 2019-02-01
170410000422 2017-04-10 CERTIFICATE OF PUBLICATION 2017-04-10
170227000390 2017-02-27 CERTIFICATE OF CHANGE 2017-02-27
170202010365 2017-02-02 ARTICLES OF ORGANIZATION 2017-02-02

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
10865.00
Total Face Value Of Loan:
10865.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74800.00
Total Face Value Of Loan:
74800.00
Date:
2020-05-14
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:
10745.00
Total Face Value Of Loan:
10745.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$10,865
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,930.96
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $10,863
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$10,745
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,865.7
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $10,745

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State