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AMERICAN INTERNATIONAL TRADING PARTNERS LLC

Company Details

Name: AMERICAN INTERNATIONAL TRADING PARTNERS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Oct 2017 (7 years ago)
Entity Number: 5219083
ZIP code: 11746
County: Suffolk
Place of Formation: Delaware
Address: 35 WILDWOOD DR, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
MADIHA CHISHTY DOS Process Agent 35 WILDWOOD DR, DIX HILLS, NY, United States, 11746

Filings

Filing Number Date Filed Type Effective Date
171017000569 2017-10-17 APPLICATION OF AUTHORITY 2017-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1826777406 2020-05-05 0235 PPP 105 ELMWOOD DR, DIX HILLS, NY, 11746-5659
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DIX HILLS, SUFFOLK, NY, 11746-5659
Project Congressional District NY-01
Number of Employees 5
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2698.05
Forgiveness Paid Date 2022-05-18

Date of last update: 24 Mar 2025

Sources: New York Secretary of State