-
Home Page
›
-
Counties
›
-
Kings
›
-
11229
›
-
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
111517.00
Total Face Value Of Loan:
111517.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
79650.00
Total Face Value Of Loan:
79650.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
79650.00
Total Face Value Of Loan:
79650.00
Paycheck Protection Program
Initial Approval Amount:
$111,517
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,517
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$112,613.84
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $111,515
Utilities: $1
Initial Approval Amount:
$79,650
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,650
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$80,725.82
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $79,650
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State