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ASC TRADERS, INC.

Company Details

Name: ASC TRADERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2002 (23 years ago)
Entity Number: 2754228
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 50 CLOVERFIELD ROAD SOUTH, VALLEY STREAM, NY, United States, 11581
Principal Address: 50 CLOVERFIELD ROAD S, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
ASC TRADERS, INC. DOS Process Agent 50 CLOVERFIELD ROAD SOUTH, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
JERROLD UNGAR Chief Executive Officer 50 CLOVERFIELD ROAD SOUTH, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2024-04-07 2024-04-07 Address 50 CLOVERFIELD ROAD S, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-04-07 2024-04-07 Address 50 CLOVERFIELD ROAD SOUTH, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-04-07 Address 50 CLOVERFIELD ROAD SOUTH, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2018-04-05 2024-04-07 Address 50 CLOVERFIELD ROAD S, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2018-04-05 2020-04-01 Address 50 CLOVERFIELD ROAD S, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2004-05-03 2018-04-05 Address 30 LAFAYETTE DRIVE, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office)
2004-05-03 2018-04-05 Address 30 LAFAYETTE DRIVE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2002-04-12 2024-04-07 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2002-04-12 2024-04-07 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2002-04-12 2018-04-05 Address 30 LAFAYETTE DRIVE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240407000166 2024-04-07 BIENNIAL STATEMENT 2024-04-07
200401060838 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180405006079 2018-04-05 BIENNIAL STATEMENT 2018-04-01
140418006332 2014-04-18 BIENNIAL STATEMENT 2014-04-01
120522002819 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100427002865 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080403002220 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060413003370 2006-04-13 BIENNIAL STATEMENT 2006-04-01
040503002346 2004-05-03 BIENNIAL STATEMENT 2004-04-01
020412000165 2002-04-12 CERTIFICATE OF INCORPORATION 2002-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9368128001 2020-07-07 0235 PPP 50 Cloverfield Road South, Valley Stream, NY, 11581-2422
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Valley Stream, NASSAU, NY, 11581-2422
Project Congressional District NY-04
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11293.28
Forgiveness Paid Date 2021-05-10
4570808506 2021-02-26 0235 PPS 50 Cloverfield Rd S, Valley Stream, NY, 11581-2422
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9950
Loan Approval Amount (current) 9950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11581-2422
Project Congressional District NY-04
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10086.03
Forgiveness Paid Date 2022-07-14

Date of last update: 30 Mar 2025

Sources: New York Secretary of State