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NBG TRADE LLC

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Company Details

Name: NBG TRADE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jun 2018 (7 years ago)
Entity Number: 5367783
ZIP code: 11213
County: Kings
Place of Formation: New York
Address: 1516 Union St., 1A, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name Role Address
DOV ZAETZ DOS Process Agent 1516 Union St., 1A, BROOKLYN, NY, United States, 11213

History

Start date End date Type Value
2018-06-28 2023-04-05 Address 937 EAST 14TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405002338 2023-04-05 BIENNIAL STATEMENT 2022-06-01
180628000794 2018-06-28 ARTICLES OF ORGANIZATION 2018-06-28

USAspending Awards / Financial Assistance

Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
48000.00
Total Face Value Of Loan:
189300.00

Court Cases

Court Case Summary

Filing Date:
2023-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KOGAN AUSTRALIA PTY. LTD.
Party Role:
Plaintiff
Party Name:
NBG TRADE LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State