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BCI TRADING LLC

Company Details

Name: BCI TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jun 2019 (6 years ago)
Entity Number: 5568463
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 4403 15TH AVE SUITE 247, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4403 15TH AVE SUITE 247, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2019-06-11 2023-06-02 Address 4403 15TH AVE SUITE 247, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602001880 2023-06-02 BIENNIAL STATEMENT 2023-06-01
220117000782 2022-01-17 BIENNIAL STATEMENT 2022-01-17
190611010282 2019-06-11 ARTICLES OF ORGANIZATION 2019-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3719197304 2020-04-29 0202 PPP 4403 15th Ave Ste 247, Brooklyn, NY, 11219
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44262
Loan Approval Amount (current) 44262
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Brooklyn, KINGS, NY, 11219-0001
Project Congressional District NY-10
Number of Employees 9
NAICS code 446199
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 44802.98
Forgiveness Paid Date 2021-07-14

Date of last update: 23 Mar 2025

Sources: New York Secretary of State