De Paola Trading, Inc.
New York
New York
Registered In
02/27/2007
Incorp. Date
Company Summary
De Paola Trading, Inc. at New York County lists C/O Aci and Peter De Paola of New York, NY as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Domestic Business Corporation
Status
Not Available
Registration Type
Domestic
Search Other Resources
People
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C/O Aci
DOS Process
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40 WALL ST STE 1704, NEW YORK, NY 10005
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Peter De Paola
CEO
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40 WALL ST STE 1704, NEW YORK, NY 10005
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C/O Aci
Location
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40 WALL ST STE 1704, NEW YORK, NY 10005
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Map & Locations
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New York County
View Map
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Financials
Financial Information for De Paola Trading, Inc.
Form 5500
DE PAOLA TRADING, INC.
14 Wall Street 20th Floor, New York, Ny 10005 (212) 306-8953 EIN:20-8563617 Plan Admin:De Paola Trading, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDEPAOLA TRADING, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY21 / 0 Assets BOY/EOY$245,596 / $0 | 2022 | DEPAOLA TRADING, INC. PROFIT SHARING PLAN - Plan #001 | 21 / 0 | $245,596 / $0 |
| 2021 | Plan NameDEPAOLA TRADING, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY21 / 21 Assets BOY/EOY$104 / $245,596 | 2021 | DEPAOLA TRADING, INC. PROFIT SHARING PLAN - Plan #001 | 21 / 21 | $104 / $245,596 |
| 2020 | Plan NameDEPAOLA TRADING, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY21 / 21 Assets BOY/EOY$1,056,278 / $104 | 2020 | DEPAOLA TRADING, INC. PROFIT SHARING PLAN - Plan #001 | 21 / 21 | $1,056,278 / $104 |
| 2019 | Plan NameDEPAOLA TRADING, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY18 / 18 Assets BOY/EOY$1,097,339 / $1,056,278 | 2019 | DEPAOLA TRADING, INC. PROFIT SHARING PLAN - Plan #001 | 18 / 18 | $1,097,339 / $1,056,278 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DE PAOLA TRADING INC
11 Wall St, New York, NY 10005-1905| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/22/2021 | Approved$358,181 Forgiven$362,362 LenderSignature Bank Jobs21 | 01/22/2021 | $358,181 | $362,362 | Signature Bank | 21 |
| 04/28/2020 | Approved$331,364 Forgiven$335,749 LenderSignature Bank Jobs14 | 04/28/2020 | $331,364 | $335,749 | Signature Bank | 14 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/City Match:Co Aci - New York, NY
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Aci Capital America Gp, LLC
Registered in New York
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Albany, NY | View Report | |
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Aci Capital Co. LLC
Registered in New York
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New York, NY | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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