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DAIEI TRADING CO., INC.

Headquarter

Company Details

Name: DAIEI TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1970 (55 years ago)
Entity Number: 232223
ZIP code: 11356
County: New York
Place of Formation: New York
Address: 14-50 128TH ST, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
HITOSHI ENDO DOS Process Agent 14-50 128TH ST, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
HITOSHI ENDO Chief Executive Officer 14-50 128TH ST, COLLEGE POINT, NY, United States, 11356

Links between entities

Type:
Headquarter of
Company Number:
000-953-088
State:
Alabama
Type:
Headquarter of
Company Number:
1032703
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
132661728
Plan Year:
2023
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
66
Sponsors Telephone Number:

History

Start date End date Type Value
2023-03-09 2023-04-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2023-02-27 2023-03-09 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2022-04-06 2023-02-27 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2021-11-09 2022-04-06 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2001-01-17 2004-04-16 Address 14-50 128TH ST, QUEENS, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221007002951 2022-10-07 BIENNIAL STATEMENT 2022-04-01
200401060322 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402006491 2018-04-02 BIENNIAL STATEMENT 2018-04-01
140411006484 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120518002043 2012-05-18 BIENNIAL STATEMENT 2012-04-01

USAspending Awards / Financial Assistance

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:
464220.00
Total Face Value Of Loan:
464220.00

Trademarks Section

Serial Number:
90690309
Mark:
KAGAYAKI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-05-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KAGAYAKI

Goods And Services

For:
Rice; white rice; brown rice; organic white rice; organic brown rice; organic rice; sweet rice; sweet brown rice; sweet white rice; six grain rice; short grain rice; black rice; red rice; short grain brown rice
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
73827789
Mark:
GOURMET FAMILY GF
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1989-09-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
GOURMET FAMILY GF

Goods And Services

For:
PACKAGED, CANNED AND BOTTLED NUTS, FRUITS, VEGETABLES AND MISCELLANEOUS FOOD PRODUCTS
First Use:
1988-12-05
International Classes:
029 - Primary Class
Class Status:
Abandoned
Serial Number:
73827790
Mark:
DAIEI TRADING CO., INC.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1989-09-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
DAIEI TRADING CO., INC.

Goods And Services

For:
IMPORTATION, STORAGE, TRANSPORTATION AND WHOLESALE DISTRIBUTION OF PACKAGED, BOTTLED AND CANNED MEAT, FISH, FRUIT AND VEGETABLE PRODUCTS
First Use:
1975-04-04
International Classes:
016 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
464220
Current Approval Amount:
464220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
469413.85

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 539-4122
Add Date:
1990-10-15
Operation Classification:
Private(Property)
power Units:
10
Drivers:
14
Inspections:
45
FMCSA Link:

Date of last update: 18 Mar 2025

Sources: New York Secretary of State