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TRADING SERVICES INTERNATIONAL, INC.

TRADING SERVICES INTERNATIONAL, INC.

Company Details

Name:	TRADING SERVICES INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1988 (37 years ago)
Entity Number:	1243099
ZIP code:	10024
County:	New York
Place of Formation:	New York
Address:	60 Riverside Drive #2G, SUITE 601, NEW YORK, NY, United States, 10024
Principal Address:	60 Riverside Drive #2G, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOEL DARR	Chief Executive Officer	60 RIVERSIDE DRIVE #2G, 1, NY, United States, 10024

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	60 Riverside Drive #2G, SUITE 601, NEW YORK, NY, United States, 10024

History

Start date	End date	Type	Value
2024-03-08	2024-03-08	Address	133 WEST 72ND STREET, SUITE 601, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-03-08	2024-03-08	Address	60 RIVERSIDE DRIVE #2G, 1, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-03-08	2024-03-08	Address	60 RIVERSIDE DRIVE #2G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-03-08	Address	60 RIVERSIDE DRIVE #2G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-11-17	2023-11-17	Address	133 WEST 72ND STREET, SUITE 601, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-03-08	Address	133 WEST 72ND STREET, SUITE 601, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-03-08	Address	60 Riverside Drive #2G, SUITE 601, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2023-11-17	2023-11-17	Address	60 RIVERSIDE DRIVE #2G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-22	2023-11-17	Address	133 WEST 72ND STREET, SUITE 601, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2018-08-10	2020-12-22	Address	133 WEST 72ND STREET, SUITE 601, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2018-08-10	2023-11-17	Address	133 WEST 72ND STREET, SUITE 601, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1988-03-11	2018-08-10	Address	225 CENTRAL PARK WEST, #918, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1988-03-11	2023-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240308003303	2024-03-08	BIENNIAL STATEMENT	2024-03-08
231117002800	2023-11-17	BIENNIAL STATEMENT	2022-03-01
201222060461	2020-12-22	BIENNIAL STATEMENT	2020-03-01
180810002009	2018-08-10	BIENNIAL STATEMENT	2018-03-01
B613689-3	1988-03-11	CERTIFICATE OF INCORPORATION	1988-03-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6895327701

2020-05-01

0202

PPP

133 West 72nd Street 601, New York, NY, 10023

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	122800
Loan Approval Amount (current)	122800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10023-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	334419
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	124215.61
Forgiveness Paid Date	2021-06-30

Date of last update: 16 Mar 2025

Sources: New York Secretary of State