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  5. SIMEX TRADING CO. INC.

SIMEX TRADING CO. INC.

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Company Details

Name: SIMEX TRADING CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1995 (30 years ago)
Entity Number: 1980743
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1407 BROADWAY, SUITE 1806, NEW YORK, NY, United States, 10018
Principal Address: 1407 BROADWAY SUITE 1806, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SIMEX TRADING CO. INC. DOS Process Agent 1407 BROADWAY, SUITE 1806, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MOISE JAJATI Chief Executive Officer 1407 BROADWAY SUITE 1806, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2018-02-05 2020-11-30 Address 1407 BROADWAY, SUITE 1806, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-02-20 2018-02-05 Address 1407 BROADWAY SUITE 2507, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-02-20 2018-02-05 Address 1407 BROADWAY SUITE 2507, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-02-25 2018-02-05 Address 1407 BROADWAY, SUITE 2507, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-04-12 2015-02-20 Address 1039 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201130060076 2020-11-30 BIENNIAL STATEMENT 2019-12-01
180205007181 2018-02-05 BIENNIAL STATEMENT 2017-12-01
150220002058 2015-02-20 BIENNIAL STATEMENT 2013-12-01
140225000165 2014-02-25 CERTIFICATE OF CHANGE 2014-02-25
071227002385 2007-12-27 BIENNIAL STATEMENT 2007-12-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
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:
90677.00
Total Face Value Of Loan:
90677.00
Date:
2020-06-29
Link:
View on USAspending
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:
2020-06-19
Link:
View on USAspending
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
Date:
2020-04-27
Link:
View on USAspending
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:
96054.00
Total Face Value Of Loan:
96054.00

Trademarks Section

Serial Number:
85052256
Mark:
DO NOT DISTURB
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-06-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DO NOT DISTURB
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Capri pants; Leggings; Lounge pants; Loungewear; Night gowns; Pajamas; Tank-tops; Tops
First Use:
2008-10-01
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76709773
Mark:
EMILY STACY
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2011-11-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMILY STACY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
LADIES GARMENTS, NAMELY, TOPS, DRESSES AND BOTTOMS; LADIES SLEEPWEAR, NAMELY, PAJAMAS, AND NIGHTGOWNS; INTIMATE APPAREL, NAMELY, UNDERWEAR BRAS AND PANTIES; SLIPPERS, AND SOCKS
First Use:
2012-07-31
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
76709772
Mark:
EMME JORDAN
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2011-11-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMME JORDAN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
LADIES GARMENTS, NAMELY, TOPS, DRESSES AND BOTTOMS; LADIES SLEEPWEAR, NAMELY, PAJAMAS, AND NIGHTGOWNS; INTIMATE APPAREL, NAMELY, UNDERWEAR, BRAS, AND PANTIES; SLIPPERS, AND SOCKS
First Use:
2012-05-29
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
76709771
Mark:
YES NO MAYBE LOL
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2011-11-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YES NO MAYBE LOL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
LADIES GARMENTS, NAMELY, TOPS, BOTTOMS AND ROBES; LADIES SLEEPWEAR, NAMELY, PAJAMAS; INTIMATE APPAREL, NAMELY, NIGHTGOWNS, BRAS AND PANTIES; SLIPPERS, AND SOCKS
First Use:
2012-03-13
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
76704629
Mark:
LOVE 2 SLEEP
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-09-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOVE 2 SLEEP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
LADIES GARMENTS, NAMELY, pajamas, nightgowns, and robes; LADIES SLEEPWEAR; INTIMATE APPAREL, namely, bras, panties, and lingerie; SLIPPERS, AND SOCKS
First Use:
2008-12-29
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90677
Current Approval Amount:
90677
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91314.26
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96054
Current Approval Amount:
96054
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
97126.6

Court Cases

Court Case Summary

Filing Date:
2011-11-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SIMEX TRADING CO. INC.
Party Role:
Plaintiff
Party Name:
NATIONWIDE PROPERTY AND CASUAL
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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