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  5. IMPERIA TRADING INC.

IMPERIA TRADING INC.

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Company Details

Name: IMPERIA TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1987 (38 years ago)
Entity Number: 1170518
ZIP code: 11050
County: New York
Place of Formation: New York
Address: 21 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAFFI SHAYA Chief Executive Officer 21 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
ARLETTE SHAYA DOS Process Agent 21 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

Form 5500 Series

Employer Identification Number (EIN):
133416494
Plan Year:
2024
Number Of Participants:
17
Sponsors Telephone Number:
5166215000
File:
View File
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
5166215000
File:
View File
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
5166215000
File:
View File
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
5166215000
File:
View File
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
5166215000
File:
View File

History

Start date End date Type Value
2025-06-20 2025-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-07-29 2003-05-01 Address 21 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2002-07-29 2003-05-01 Address 21 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2002-07-29 2003-05-01 Address 21 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1987-05-13 2002-07-29 Address 370 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210609060665 2021-06-09 BIENNIAL STATEMENT 2021-05-01
190508060532 2019-05-08 BIENNIAL STATEMENT 2019-05-01
170509006503 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150511006442 2015-05-11 BIENNIAL STATEMENT 2015-05-01
130514006573 2013-05-14 BIENNIAL STATEMENT 2013-05-01

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
199035.00
Total Face Value Of Loan:
199035.00
Date:
2020-07-01
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:
2000000.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
238705.00
Total Face Value Of Loan:
238705.00

Trademarks Section

Serial Number:
74208537
Mark:
SOUTH COAST
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1991-09-30
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SOUTH COAST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
men's, women's and children's clothing; namely, shirts, shorts, polo shirts, tank-tops, T-shirts, pants, jackets, sweatshirts, sweat pants and sweaters
International Classes:
025 - Primary Class
Class Status:
Abandoned
Serial Number:
74038511
Mark:
IJI
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1990-03-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
IJI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
men's clothing; namely, shirts, shorts, polo shirts, tank-tops, T-shirts, pants, jackets, sweat shirts, sweat pants
First Use:
1989-01-01
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$199,035
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$199,035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$200,638.34
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $199,035
Jobs Reported:
16
Initial Approval Amount:
$238,705
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$238,705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$241,204.77
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $238,705

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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