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DARBY TRADING INCORPORATED

Company Details

Name: DARBY TRADING INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2001 (24 years ago)
Entity Number: 2588926
ZIP code: 10577
County: Westchester
Place of Formation: New York
Address: 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
RYAN FALES Chief Executive Officer 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
DARBY TRADING INCORPORATED DOS Process Agent 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 3000 WESTCHESTER AVE, SUITE S-226, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-06-17 2025-01-03 Address 3000 WESTCHESTER AVE, SUITE S-226, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-06-17 Address 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-06-17 Address 3000 WESTCHESTER AVE, SUITE S-226, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250103002349 2025-01-03 BIENNIAL STATEMENT 2025-01-03
240617004101 2024-06-17 BIENNIAL STATEMENT 2024-06-17
210104060876 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190107060333 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170118006030 2017-01-18 BIENNIAL STATEMENT 2017-01-01

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93673
Current Approval Amount:
93672
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94374.54

Court Cases

Court Case Summary

Filing Date:
2007-01-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DARBY TRADING INCORPORATED
Party Role:
Plaintiff
Party Name:
SHELL INTERNATIONAL TRA,
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State