| Name: | NATIVE TRADING ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Aug 2018 (7 years ago) |
| Entity Number: | 5401256 |
| ZIP code: | 12207 |
| County: | Franklin |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181116000216 | 2018-11-16 | CERTIFICATE OF PUBLICATION | 2018-11-16 |
| 180829000296 | 2018-08-29 | APPLICATION OF AUTHORITY | 2018-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2872257104 | 2020-04-11 | 0248 | PPP | 442 Frogtown Rd, HOGANSBURG, NY, 13655-3135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2300595 | Other Personal Injury | 2023-05-17 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | CALVONI |
| Role | Plaintiff |
| Name | NATIVE TRADING ASSOCIATES, LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
