ALSI INTERNATIONAL TRADING CORP.

Company Details

Name:	ALSI INTERNATIONAL TRADING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 1995 (30 years ago)
Entity Number:	1914364
ZIP code:	11590
County:	New York
Place of Formation:	New York
Address:	C/O 760 JERICHO TPKE, WESTBURY, NY, United States, 11590
Principal Address:	237 WEST 35TH ST, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O 760 JERICHO TPKE, WESTBURY, NY, United States, 11590

Name	Role	Address
MOISE SHAOULPOUR	Chief Executive Officer	237 WEST 35TH ST, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2023-03-03	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03	2023-03-03	Address	237 WEST 35TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-04-03	2023-03-03	Address	237 WEST 35TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-04-19	2023-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-04-19	2023-03-03	Address	237 W. 35TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230303001159	2023-03-03	BIENNIAL STATEMENT	2021-04-01
130628000048	2013-06-28	ERRONEOUS ENTRY	2013-06-28
DP-2110803	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
030403002978	2003-04-03	BIENNIAL STATEMENT	2003-04-01
950419000028	1995-04-19	CERTIFICATE OF INCORPORATION	1995-04-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3427407903

2020-06-13

0202

PPP

240 W. 37th Street 5TH FLOOR, NEW YORK, NY, 10018-2419

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5206
Loan Approval Amount (current)	5206
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
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, 10018-2419
Project Congressional District	NY-12
Number of Employees	1
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	5263.05
Forgiveness Paid Date	2021-07-26

Date of last update: 14 Mar 2025