| Name: | HORSE TRADE MANAGEMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1998 (26 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
| Name | Role | Address |
|---|---|---|
| EREZ ZIV | Chief Executive Officer | 85 EAST 4TH ST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85 EAST 4TH ST, NEW YORK, NY, United States, 10003 |
| 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 |
| 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) |
| 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 |
| 010206002676 | 2001-02-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981105000333 | 1998-11-05 | CERTIFICATE OF INCORPORATION | 1998-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1285408806 | 2021-04-10 | 0202 | PPS | 85 E 4th St, New York, NY, 10003-8904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1460367406 | 2020-05-04 | 0202 | PPP | 85 E 4TH ST, NEW YORK, NY, 10003-8904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
