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TRADE INTERNATIONAL GROUP USA, INC.

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Company Details

Name: TRADE INTERNATIONAL GROUP USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2001 (24 years ago)
Entity Number: 2656530
ZIP code: 11235
County: Richmond
Place of Formation: New York
Address: 65 OCEANA DR E, APT 6D, OFFICER, NY, United States, 11235
Principal Address: 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TRADE INTERNATIONAL GROUP USA, INC. DOS Process Agent 65 OCEANA DR E, APT 6D, OFFICER, NY, United States, 11235

Chief Executive Officer

Name Role Address
IGOR CHERNYY Chief Executive Officer 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2019-07-08 2024-01-18 Address 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2019-07-08 2024-01-18 Address 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2007-07-20 2019-07-08 Address 36 ALGONKIN ST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2003-07-22 2007-07-20 Address 36 ALGONKIN ST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240118002712 2024-01-18 BIENNIAL STATEMENT 2024-01-18
190708060097 2019-07-08 BIENNIAL STATEMENT 2019-07-01
170703007904 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150709006215 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130716006302 2013-07-16 BIENNIAL STATEMENT 2013-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
18332.00
Total Face Value Of Loan:
18332.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18332
Current Approval Amount:
18332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18449.63

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State