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TRIMEX WAREHOUSING & DISTRIBUTION, INC.

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
18100.00
Total Face Value Of Loan:
18100.00
Date:
2020-04-11
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:
17700.00
Total Face Value Of Loan:
17700.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,887.67
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $17,700
Jobs Reported:
3
Initial Approval Amount:
$18,100
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,218.02
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $18,100

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State