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OZEL TRADING, INC.

Company Details

Name: OZEL TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1998 (27 years ago)
Entity Number: 2292931
ZIP code: 11596
County: Nassau
Place of Formation: New York
Address: 281 HILLSIDE AVE., WILLISTON PARK, NY, United States, 11596

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FETHI OZEL DOS Process Agent 281 HILLSIDE AVE., WILLISTON PARK, NY, United States, 11596

Chief Executive Officer

Name Role Address
FETHI OZEL Chief Executive Officer 281 HILLSIDE AVE., WILLISTON PARK, NY, United States, 11596

Filings

Filing Number Date Filed Type Effective Date
140929006191 2014-09-29 BIENNIAL STATEMENT 2014-08-01
120817002584 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100920002552 2010-09-20 BIENNIAL STATEMENT 2010-08-01
080827002884 2008-08-27 BIENNIAL STATEMENT 2008-08-01
060727002457 2006-07-27 BIENNIAL STATEMENT 2006-08-01

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
10700.00
Total Face Value Of Loan:
10700.00

Date of last update: 31 Mar 2025

Sources: New York Secretary of State