Current business record

DZ TRADING, LTD.

We found 2 public loan records at or above $150,000 in the current SBA release.

This is a historical government-data listing. It does not establish wrongdoing, eligibility, forgiveness, or the final amount disbursed.

Loan 1

$350,000–1 million
Filed business name
DZ TRADING, LTD.
Approval date
Jun 26, 2020
Initial approval amount
$399,000.00
Current approval amount
$399,000.00
Loan status
Paid in Full (Jul 20, 2021)
Forgiveness amount
$402,618.33
Jobs reported
22
Address
58 40TH ST 8TH FL
NEW YORK, NY 10018-2641
Lender
United Business Bank
NAICS code
424330
Business type
Subchapter S Corporation
Congressional district
NY-12

Loan 2

$350,000–1 million
Filed business name
DZ TRADING LTD.
Approval date
Feb 17, 2021
Initial approval amount
$399,000.00
Current approval amount
$399,000.00
Loan status
Paid in Full (Jan 20, 2022)
Forgiveness amount
$402,399.70
Jobs reported
22
Address
58 W 40th St Fl 8
New York, NY 10018-2641
Lender
United Business Bank
NAICS code
423330
Business type
Subchapter S Corporation
Congressional district
NY-12