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SIMEX TRADING CO. INC.

SIMEX TRADING CO. INC.

Company Details

Name:	SIMEX TRADING CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1995 (29 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)
2000-04-12	2015-02-20	Address	1039 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2000-04-12	2014-02-25	Address	1039 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
1995-12-12	2000-04-12	Address	1939 MCDONOUGH AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

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
060210002838	2006-02-10	BIENNIAL STATEMENT	2005-12-01
040130003024	2004-01-30	BIENNIAL STATEMENT	2003-12-01
011212002553	2001-12-12	BIENNIAL STATEMENT	2001-12-01
000412002384	2000-04-12	BIENNIAL STATEMENT	1999-12-01
951212000027	1995-12-12	CERTIFICATE OF INCORPORATION	1995-12-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1213558610

2021-03-12

0202

PPS

1407 Broadway Rm 1806, New York, NY, 10018-2759

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90677
Loan Approval Amount (current)	90677
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10018-2759
Project Congressional District	NY-12
Number of Employees	7
NAICS code	424330
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	91314.26
Forgiveness Paid Date	2021-12-08

5082727200

2020-04-27

0202

PPP

1407 BROADWAY RM 1806A, NEW YORK, NY, 10018-5118

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	96054
Loan Approval Amount (current)	96054
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10018-5118
Project Congressional District	NY-12
Number of Employees	8
NAICS code	423910
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	97126.6
Forgiveness Paid Date	2021-06-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1105652

Insurance

2011-11-18

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-11-18
Termination Date	2012-04-19
Date Issue Joined	2011-11-23
Section	1332
Sub Section	NR
Status	Terminated

Parties

Name	SIMEX TRADING CO. INC.
Role	Plaintiff

Name	NATIONWIDE PROPERTY AND CASUAL
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State