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HANY TRADING LLC

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Company Details

Name: HANY TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Apr 2018 (7 years ago)
Entity Number: 5317884
ZIP code: 12207
County: Rockland
Place of Formation: New York
Address: 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Agent

Name Role Address
GUNGOR KORKMAZ Agent 1000 PALISADES CENTER DR, SPACE NO C302, WEST NYACK, NY, 10994

DOS Process Agent

Name Role Address
CORPORATE FILINGS OF NEW YORK DOS Process Agent 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
220408000014 2022-04-08 BIENNIAL STATEMENT 2022-04-01
200504062759 2020-05-04 BIENNIAL STATEMENT 2020-04-01
180829000702 2018-08-29 CERTIFICATE OF PUBLICATION 2018-08-29
180607000564 2018-06-07 CERTIFICATE OF CORRECTION 2018-06-07
180405010373 2018-04-05 ARTICLES OF ORGANIZATION 2018-04-05

USAspending Awards / Financial Assistance

Date:
2020-05-27
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:
7200.00
Total Face Value Of Loan:
7200.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7200
Current Approval Amount:
7200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7292.52

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State