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S.K.H. TRADING COMPANY, INC.

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Company Details

Name: S.K.H. TRADING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1994 (31 years ago)
Entity Number: 1816088
ZIP code: 11378
County: Kings
Place of Formation: New York
Address: 57-10 FLUSHING AVE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57-10 FLUSHING AVE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
MOSSA SAFINA HAMADANI Chief Executive Officer 57-10 FLUSHING AVE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2024-08-13 2024-08-13 Address 57-10 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-08-13 2025-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-04-28 2024-08-13 Address 57-10 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2006-04-28 2024-08-13 Address 57-10 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1998-04-09 2006-04-28 Address 510 DRIGGS AVE, BROOKLYN, NY, 11211, 2018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240813003245 2024-08-13 BIENNIAL STATEMENT 2024-08-13
170309006414 2017-03-09 BIENNIAL STATEMENT 2016-04-01
140428006359 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120525002685 2012-05-25 BIENNIAL STATEMENT 2012-04-01
100422003257 2010-04-22 BIENNIAL STATEMENT 2010-04-01

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$167,329
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$167,329
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$169,313.71
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $167,329
Jobs Reported:
18
Initial Approval Amount:
$145,220
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$147,656.47
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $145,218
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
S.K.H. TRADING COMPANY, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-03-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Plaintiff
Party Name:
S.K.H. TRADING COMPANY, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State