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NFA DIGITAL LLC

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Company Details

Name: NFA DIGITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2017 (8 years ago)
Entity Number: 5169851
ZIP code: 14850
County: Tompkins
Place of Formation: New York
Address: 100 GRAHAM RD. #15C, ITHACA, NY, United States, 14850

DOS Process Agent

Name Role Address
NFA DIGITAL LLC DOS Process Agent 100 GRAHAM RD. #15C, ITHACA, NY, United States, 14850

History

Start date End date Type Value
2023-06-02 2023-07-21 Address 100 GRAHAM RD. #15C, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2017-07-13 2023-06-02 Address 100 GRAHAM RD. #15C, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721001342 2023-07-21 BIENNIAL STATEMENT 2023-07-01
230602002953 2023-06-02 BIENNIAL STATEMENT 2021-07-01
190722060077 2019-07-22 BIENNIAL STATEMENT 2019-07-01
171030000819 2017-10-30 CERTIFICATE OF PUBLICATION 2017-10-30
170713010487 2017-07-13 ARTICLES OF ORGANIZATION 2017-07-13

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
16307.00
Total Face Value Of Loan:
16307.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16307
Current Approval Amount:
16307
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16344.08

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State