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PRECIOUS TRADE, INC.

Company Details

Name: PRECIOUS TRADE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1973 (52 years ago)
Entity Number: 253016
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 36 WEST 44TH STREET,, 13TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 1212 AVENUE OF AMERICAS, 11TH FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36 WEST 44TH STREET,, 13TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
VINAY KOTHARI Chief Executive Officer 1212 AVENUE OF AMERICAS, 11TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2012-10-17 2012-10-17 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2012-10-17 2012-10-17 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1997-04-18 2005-06-03 Address C/O MR. VINAY KUMAR KOTHARI, 1212 6TH AVE 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-04-18 2005-06-03 Address 1212 6TH AVE, 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-04-18 2011-05-17 Address 1212 6TH AVE, 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-11-29 2012-10-17 Shares Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0
1994-03-21 1997-04-18 Address 608 FIFTH AVENUE, #704, NEW YORK, NY, 10020, 2303, USA (Type of address: Service of Process)
1994-03-21 1997-04-18 Address 608 FIFTH AVENUE, #704, NEW YORK, NY, 10020, 2303, USA (Type of address: Chief Executive Officer)
1994-03-21 1997-04-18 Address 608 FIFTH AVENUE, #704, NEW YORK, NY, 10020, 2303, USA (Type of address: Principal Executive Office)
1973-02-02 1994-03-21 Address 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121017000837 2012-10-17 CERTIFICATE OF AMENDMENT 2012-10-17
110517000388 2011-05-17 CERTIFICATE OF CHANGE 2011-05-17
20050720026 2005-07-20 ASSUMED NAME CORP INITIAL FILING 2005-07-20
050603002142 2005-06-03 BIENNIAL STATEMENT 2005-02-01
030219002150 2003-02-19 BIENNIAL STATEMENT 2003-02-01
010307002532 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990303002751 1999-03-03 BIENNIAL STATEMENT 1999-02-01
970418002485 1997-04-18 BIENNIAL STATEMENT 1997-02-01
951129000584 1995-11-29 CERTIFICATE OF AMENDMENT 1995-11-29
940321002084 1994-03-21 BIENNIAL STATEMENT 1994-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8377048401 2021-02-13 0202 PPS 36 W 44th St Ste 1300, New York, NY, 10036-8104
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45610
Loan Approval Amount (current) 45610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10036-8104
Project Congressional District NY-12
Number of Employees 4
NAICS code 423940
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45915.33
Forgiveness Paid Date 2021-10-25
1654297200 2020-04-15 0202 PPP 36 W 44TH ST FL 13, New York City, NY, 10036
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46065
Loan Approval Amount (current) 46065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York City, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 423940
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46629.3
Forgiveness Paid Date 2021-07-15

Date of last update: 18 Mar 2025

Sources: New York Secretary of State