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M.G. DEVLIN TRADING, LLC

Company Details

Name: M.G. DEVLIN TRADING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2018 (7 years ago)
Entity Number: 5357453
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 56 LOCUST AVE., RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
MICHAEL DEVLIN DOS Process Agent 56 LOCUST AVE., RYE, NY, United States, 10580

History

Start date End date Type Value
2018-06-12 2024-07-13 Address 56 LOCUST AVE., RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240713000043 2024-07-13 BIENNIAL STATEMENT 2024-07-13
220602003311 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200622060190 2020-06-22 BIENNIAL STATEMENT 2020-06-01
180612010119 2018-06-12 ARTICLES OF ORGANIZATION 2018-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8794648808 2021-04-22 0202 PPP 43 Waters Edge, Rye, NY, 10580-3255
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17017
Loan Approval Amount (current) 17017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rye, WESTCHESTER, NY, 10580-3255
Project Congressional District NY-16
Number of Employees 1
NAICS code 523999
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17084.6
Forgiveness Paid Date 2021-09-17

Date of last update: 23 Mar 2025

Sources: New York Secretary of State