TRIMEX WAREHOUSING & DISTRIBUTION, INC.

Company Details

Name:	TRIMEX WAREHOUSING & DISTRIBUTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1998 (27 years ago)
Entity Number:	2241584
ZIP code:	12958
County:	Clinton
Place of Formation:	New York
Principal Address:	24955 PACIFIC COAST HWY, SUITE A-102, MALIBU, CA, United States, 90265
Address:	2330 STATE ROUTE 11, MOOERS, NY, United States, 12958

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	2330 STATE ROUTE 11, MOOERS, NY, United States, 12958

Name	Role	Address
HIRO KOTCHOUNIAN	Chief Executive Officer	24600 SKYLINE VIEW DRIVE, MALIBU, CA, United States, 90265

Start date	End date	Type	Value
2000-05-16	2002-04-05	Address	24600 SKYLINE VIEW DR, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer)
2000-05-16	2002-04-05	Address	24955 PACIFIC COAST HWY, B-203, MALIBU, CA, 90265, USA (Type of address: Principal Executive Office)
1998-03-23	2002-04-05	Address	2330 ROUTE 11, MOOERS, NY, 12958, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
020405002260	2002-04-05	BIENNIAL STATEMENT	2002-03-01
000516002426	2000-05-16	BIENNIAL STATEMENT	2000-03-01
980323000573	1998-03-23	CERTIFICATE OF INCORPORATION	1998-03-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2633117100

2020-04-11

0248

PPP

2330 State Route 11, MOOERS, NY, 12958

Loan Status Date	2021-06-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17700
Loan Approval Amount (current)	17700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MOOERS, CLINTON, NY, 12958-0001
Project Congressional District	NY-21
Number of Employees	3
NAICS code	493110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17887.67
Forgiveness Paid Date	2021-05-20

Date of last update: 31 Mar 2025