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EXPRESS TRADE CAPITAL, INC.

Headquarter

Company Details

Name: EXPRESS TRADE CAPITAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1993 (32 years ago)
Entity Number: 1740625
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 1410 BROADWAY, SUITE 2600, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER STERN Chief Executive Officer 1410 BROADWAY, SUITE 2600, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
EXPRESS TRADE CAPITAL, INC. DOS Process Agent 1410 BROADWAY, SUITE 2600, NEW YORK, NY, United States, 10018

Links between entities

Type:
Headquarter of
Company Number:
F21000002203
State:
FLORIDA

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ULNTQA9SSYS4
CAGE Code:
9B8V1
UEI Expiration Date:
2024-05-30

Business Information

Division Name:
EXPRESS TRADE CAPITAL, INC.
Activation Date:
2023-06-02
Initial Registration Date:
2022-06-07

Legal Entity Identifier

LEI Number:
5493005BTNSVP7YXM491

Registration Details:

Initial Registration Date:
2015-01-06
Next Renewal Date:
2021-01-13
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 1410 BROADWAY, SUITE 2600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-05-05 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-16 2022-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-13 2021-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-10 2021-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240212003278 2024-02-12 BIENNIAL STATEMENT 2024-02-12
220712002919 2022-07-12 BIENNIAL STATEMENT 2021-07-01
200305060681 2020-03-05 BIENNIAL STATEMENT 2019-07-01
170710006455 2017-07-10 BIENNIAL STATEMENT 2017-07-01
160418006058 2016-04-18 BIENNIAL STATEMENT 2015-07-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
783107.00
Total Face Value Of Loan:
783107.00
Date:
2020-04-14
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

Trademarks Section

Serial Number:
98306033
Mark:
EXPRESS TRADE CAPITAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXPRESS TRADE CAPITAL

Goods And Services

For:
Financing and loan services; Financing services; Accounts receivables financing; Commercial lending services; Financial services, namely, money lending; Providing working capital financing to small businesses and small business owners; Trade credit services, namely, financing services and lines of c...
First Use:
2012-06-04
International Classes:
036 - Primary Class
Class Status:
Active
For:
Freight logistics management; Transportation logistics services, namely, arranging the transportation of goods for others
First Use:
2012-06-04
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98398276
Mark:
FINANCING SUCCESS
Status:
Notice of Allowance (NOA) sent (issued) to the applicant. Applicant must file a Statement of Use or Extension Request within six months of the NOA issuance date.
Mark Type:
Service Mark
Application Filing Date:
2024-02-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FINANCING SUCCESS

Goods And Services

For:
Financing and loan services; Financing services; Accounts receivables financing; Commercial lending services; Providing working capital financing to small businesses and small business owners
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
783107
Current Approval Amount:
783107
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 15 Mar 2025

Sources: New York Secretary of State