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GEMS ONE TRADING LLC

Company Details

Name: GEMS ONE TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2018 (7 years ago)
Entity Number: 5340008
ZIP code: 10036
County: New York
Place of Formation: New York
Address: GEMS ONE TRADING LLC, 16 WEST 46TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O ANUJ JAIN DOS Process Agent GEMS ONE TRADING LLC, 16 WEST 46TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2018-05-11 2025-01-03 Address GEMS ONE TRADING LLC, 16 WEST 46TH STREET, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103001259 2025-01-03 BIENNIAL STATEMENT 2025-01-03
200914000313 2020-09-14 CERTIFICATE OF PUBLICATION 2020-09-14
180511000525 2018-05-11 ARTICLES OF ORGANIZATION 2018-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3369707105 2020-04-11 0202 PPP 16 West 46th Street 6th Floor, NEW YORK, NY, 10036-0001
Loan Status Date 2020-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 395500
Loan Approval Amount (current) 395500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 24
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 399004.57
Forgiveness Paid Date 2021-03-09

Date of last update: 23 Mar 2025

Sources: New York Secretary of State