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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

DOS Process Agent

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

Chief Executive Officer

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
111517.00
Total Face Value Of Loan:
111517.00
Date:
2020-04-29
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:
79650.00
Total Face Value Of Loan:
79650.00

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
111517
Current Approval Amount:
111517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
112613.84
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79650
Current Approval Amount:
79650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
80725.82

Date of last update: 31 Mar 2025

Sources: New York Secretary of State