TRADE INTERNATIONAL GROUP USA, INC.

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

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

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

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)
2003-07-22	2019-07-08	Address	36 ALGONKIN ST, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
2003-07-22	2019-07-08	Address	36 ALGONKIN ST, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2001-07-02	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-02	2003-07-22	Address	672 ANNADALE ROAD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

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
110822002228	2011-08-22	BIENNIAL STATEMENT	2011-07-01
090707003789	2009-07-07	BIENNIAL STATEMENT	2009-07-01
070720002951	2007-07-20	BIENNIAL STATEMENT	2007-07-01
050831002223	2005-08-31	BIENNIAL STATEMENT	2005-07-01
030722002587	2003-07-22	BIENNIAL STATEMENT	2003-07-01
010702000484	2001-07-02	CERTIFICATE OF INCORPORATION	2001-07-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9579028409

2021-02-17

0202

PPP

65 Oceana Dr E Apt 6D, Brooklyn, NY, 11235-6687

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18332
Loan Approval Amount (current)	18332
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	Brooklyn, KINGS, NY, 11235-6687
Project Congressional District	NY-08
Number of Employees	1
NAICS code	311111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18449.63
Forgiveness Paid Date	2021-10-13

Date of last update: 30 Mar 2025