MEMO TRADING, INC.

Company Details

Name:	MEMO TRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 2000 (25 years ago)
Entity Number:	2512946
ZIP code:	11229
County:	Kings
Place of Formation:	New York
Principal Address:	1821 KINGS HWY, BROOKLYN, NY, United States, 11229
Address:	1821 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MUSLUM AVCI	DOS Process Agent	1821 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229

Name	Role	Address
MUSLUM AVCI	Chief Executive Officer	1821 KINGS HWY, BROOKLYN, NY, United States, 11229

Start date	End date	Type	Value
2000-05-23	2023-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
120625002221	2012-06-25	BIENNIAL STATEMENT	2012-05-01
100517002692	2010-05-17	BIENNIAL STATEMENT	2010-05-01
080512003170	2008-05-12	BIENNIAL STATEMENT	2008-05-01
060511003388	2006-05-11	BIENNIAL STATEMENT	2006-05-01
040527002806	2004-05-27	BIENNIAL STATEMENT	2004-05-01
020501002754	2002-05-01	BIENNIAL STATEMENT	2002-05-01
000523000233	2000-05-23	CERTIFICATE OF INCORPORATION	2000-05-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2907418504

2021-02-22

0202

PPS

1821 Kings Hwy, Brooklyn, NY, 11229-1307

Loan Status Date	2021-03-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	111517
Loan Approval Amount (current)	111517
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11229-1307
Project Congressional District	NY-09
Number of Employees	11
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	112613.84
Forgiveness Paid Date	2022-02-25

2210897305

2020-04-29

0202

PPP

1821 Kings Hwy, Brooklyn, NY, 11229-1307

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	79650
Loan Approval Amount (current)	79650
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11229-1307
Project Congressional District	NY-09
Number of Employees	11
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	80725.82
Forgiveness Paid Date	2021-09-27

Date of last update: 31 Mar 2025