Search icon

TRADING SERVICES INTERNATIONAL, INC.

Company claim

Is this your business?

Get access!

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, 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)
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 2023-11-17 Address 60 RIVERSIDE DRIVE #2G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)

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

USAspending Awards / Financial Assistance

Date:
2020-06-01
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:
2020-05-03
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:
122800.00
Total Face Value Of Loan:
122800.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122800
Current Approval Amount:
122800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
124215.61

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State