N.A TRADE USA INC.

Company Details

Name:	N.A TRADE USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2017 (8 years ago)
Entity Number:	5192784
ZIP code:	11701
County:	Suffolk
Place of Formation:	New York
Address:	1100 SUNRISE HIGHWAY, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
N.A TRADE USA INC.	DOS Process Agent	1100 SUNRISE HIGHWAY, AMITYVILLE, NY, United States, 11701

Start date	End date	Type	Value
2023-08-15	2023-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-25	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
170825010394	2017-08-25	CERTIFICATE OF INCORPORATION	2017-08-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9900038507

2021-03-12

0202

PPS

4740 Bell Blvd, Bayside, NY, 11361-3334

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18476.5
Loan Approval Amount (current)	18476.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	468666
Servicing Lender Name	Accompany Capital
Servicing Lender Address	120 Broadway, Suite 230, New York, NY, 10271
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bayside, QUEENS, NY, 11361-3334
Project Congressional District	NY-06
Number of Employees	3
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	468666
Originating Lender Name	Accompany Capital
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	18613.18
Forgiveness Paid Date	2021-12-14

1104697404

2020-05-03

0202

PPP

4740 Bell Blvd, BAYSIDE, NY, 11361

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13197
Loan Approval Amount (current)	13197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	468666
Servicing Lender Name	Accompany Capital
Servicing Lender Address	120 Broadway, Suite 230, New York, NY, 10271
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BAYSIDE, QUEENS, NY, 11361-0001
Project Congressional District	NY-03
Number of Employees	3
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	468666
Originating Lender Name	Accompany Capital
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	13301.13
Forgiveness Paid Date	2021-02-25

Date of last update: 24 Mar 2025