Search icon

LS GLOBAL TRADING, INC

Company Details

Name: LS GLOBAL TRADING, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2018 (7 years ago)
Entity Number: 5267071
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 27 Waverly Pl, Monsey, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300M73UAI9HQLC330 5267071 US-NY GENERAL ACTIVE 2018-01-16

Addresses

Legal 27 Waverly PL, Monsey, US-NY, US, 10952
Headquarters 27 Waverly Pl, Monsey, US-NY, US, 10952

Registration details

Registration Date 2021-12-13
Last Update 2023-11-17
Status ISSUED
Next Renewal 2024-11-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5267071

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 Waverly Pl, Monsey, NY, United States, 10952

Chief Executive Officer

Name Role Address
ARYEH SAFERN Chief Executive Officer 27 WAVERLY PL, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 27 WAVERLY PL, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2018-01-16 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-16 2024-05-28 Address 8 FOX LANE, UNIT 101, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528003646 2024-05-28 BIENNIAL STATEMENT 2024-05-28
210920003134 2021-09-20 BIENNIAL STATEMENT 2021-09-20
180116010428 2018-01-16 CERTIFICATE OF INCORPORATION 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3050217708 2020-05-01 0202 PPP 27 WAVERLY PL, MONSEY, NY, 10952
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONSEY, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 423690
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21017.44
Forgiveness Paid Date 2021-03-25
8272108606 2021-03-24 0202 PPS 27 Waverly Pl, Monsey, NY, 10952-2539
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-2539
Project Congressional District NY-17
Number of Employees 1
NAICS code 423610
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20953.36
Forgiveness Paid Date 2021-10-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State