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NETREX CAPITAL MARKETS, LLC

Branch

Company Details

Name: NETREX CAPITAL MARKETS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Sep 2018 (7 years ago)
Branch of: NETREX CAPITAL MARKETS, LLC, Florida (Company Number L11000027759)
Entity Number: 5413045
ZIP code: 11747
County: Suffolk
Place of Formation: Florida
Address: 270 SOUTH SERVICE ROAD, SUITE 45, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 270 SOUTH SERVICE ROAD, SUITE 45, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
180920000108 2018-09-20 APPLICATION OF AUTHORITY 2018-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9956307007 2020-04-09 0235 PPP 270 S SERVICE RD, MELVILLE, NY, 11747-2399
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187522
Loan Approval Amount (current) 187522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47220
Servicing Lender Name The First National Bank of Long Island
Servicing Lender Address 10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MELVILLE, SUFFOLK, NY, 11747-2399
Project Congressional District NY-01
Number of Employees 9
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47220
Originating Lender Name The First National Bank of Long Island
Originating Lender Address GLEN HEAD, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 188813.82
Forgiveness Paid Date 2020-12-22
9550248303 2021-01-31 0235 PPS 270 S Service Rd Ste 45, Melville, NY, 11747-2399
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182812.85
Loan Approval Amount (current) 182812.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47220
Servicing Lender Name The First National Bank of Long Island
Servicing Lender Address 10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-2399
Project Congressional District NY-01
Number of Employees 10
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47220
Originating Lender Name The First National Bank of Long Island
Originating Lender Address GLEN HEAD, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 183467.93
Forgiveness Paid Date 2021-06-15

Date of last update: 23 Mar 2025

Sources: New York Secretary of State