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  5. HOME TRADE ORGANIZATION CENTER LTD.

HOME TRADE ORGANIZATION CENTER LTD.

Company Details

Name: HOME TRADE ORGANIZATION CENTER LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1987 (38 years ago)
Entity Number: 1169890
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 187 ROSS ST, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-387-8660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ISRAEL WERZBERGER DOS Process Agent 187 ROSS ST, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
ISRAEL WERZBERGER Chief Executive Officer 187 ROSS ST, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date
1189145-DCA Inactive Business 2005-02-14 2016-12-31
0900026-DCA Inactive Business 1994-10-26 2004-12-31

History

Start date End date Type Value
1992-12-10 2003-05-29 Address 187 ROSS ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1992-12-10 2003-05-29 Address 187 ROSS ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
1992-12-10 2003-05-29 Address 187 ROSS ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1987-05-11 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-05-11 1992-12-10 Address 187 ROSS ST., BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211223001057 2021-12-23 BIENNIAL STATEMENT 2021-12-23
030529002487 2003-05-29 BIENNIAL STATEMENT 2003-05-01
990608002714 1999-06-08 BIENNIAL STATEMENT 1999-05-01
970221000060 1997-02-21 ANNULMENT OF DISSOLUTION 1997-02-21
000042008497 1993-08-23 BIENNIAL STATEMENT 1993-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3038097 PL VIO CREDITED 2019-05-22 500 PL - Padlock Violation
2626424 OL VIO INVOICED 2017-06-16 250 OL - Other Violation
2498032 RENEWAL INVOICED 2016-11-28 340 Electronics Store Renewal
1954002 RENEWAL INVOICED 2015-01-29 340 Electronics Store Renewal
792602 RENEWAL INVOICED 2012-11-07 340 Electronics Store Renewal
792603 RENEWAL INVOICED 2010-11-10 340 Electronics Store Renewal
792604 RENEWAL INVOICED 2008-11-12 340 Electronics Store Renewal
792605 RENEWAL INVOICED 2007-02-21 340 Electronics Store Renewal
680600 LICENSE INVOICED 2005-02-16 340 Electronic Store License Fee
1290381 RENEWAL INVOICED 2002-11-13 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-08 Hearing Decision BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 No data No data 1
2017-06-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-07-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-03-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53872.00
Total Face Value Of Loan:
53872.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54055.00
Total Face Value Of Loan:
54055.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53872
Current Approval Amount:
53872
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54298.76
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54055
Current Approval Amount:
54055
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54525.88

Related by officers

ISRAEL WERZBERGER

543 UNIT 1-R REALTY CORP. TRUE INFO CORP

Related by address

187 ROSS ST, BROOKLYN, NY, United States, 11211

SME CHOCOLATES LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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