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HORSE TRADE MANAGEMENT GROUP INC.

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Company Details

Name: HORSE TRADE MANAGEMENT GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1998 (27 years ago)
Entity Number: 2313465
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 85 EAST 4TH ST, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EREZ ZIV Chief Executive Officer 85 EAST 4TH ST, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85 EAST 4TH ST, NEW YORK, NY, United States, 10003

Licenses

Number Type Date Last renew date End date Address Description
0267-23-132785 Alcohol sale 2023-05-26 2023-05-26 2025-04-30 94 ST MARKS PL, NEW YORK, New York, 10009 Food & Beverage Business

History

Start date End date Type Value
1998-11-05 2001-02-06 Address 530 W. 46TH STREET, APT. 4E, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121119006498 2012-11-19 BIENNIAL STATEMENT 2012-11-01
110103002610 2011-01-03 BIENNIAL STATEMENT 2010-11-01
061025002333 2006-10-25 BIENNIAL STATEMENT 2006-11-01
041228002917 2004-12-28 BIENNIAL STATEMENT 2004-11-01
030107002480 2003-01-07 BIENNIAL STATEMENT 2002-11-01

USAspending Awards / Financial Assistance

Date:
2021-04-10
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:
12807.00
Total Face Value Of Loan:
12807.00
Date:
2020-08-31
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:
26900.00
Total Face Value Of Loan:
26900.00
Date:
2020-05-04
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:
14387.50
Total Face Value Of Loan:
14387.50

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$12,807
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$12,958.66
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $12,804
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$14,387.5
Date Approved:
2020-05-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,387.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $14,387.5

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State