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ESF TRADING, INC.

Company Details

Name: ESF TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2002 (23 years ago)
Entity Number: 2794200
ZIP code: 11235
County: Kings
Place of Formation: New York
Principal Address: 3075 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303
Address: C/O UNIV. ACCOUNTING, 328 NEPTUNE AVE, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O UNIV. ACCOUNTING, 328 NEPTUNE AVE, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
DMITRY ZIS Chief Executive Officer 3075 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303

History

Start date End date Type Value
2004-08-12 2008-07-22 Address 2411 E 63RD ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2004-08-12 2006-07-07 Address 2443 CONEY ISLAND AVE, BROOKLYN, NY, 11233, USA (Type of address: Principal Executive Office)
2004-08-12 2006-07-07 Address C/O UNIV ACCOUNTING, 328 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2002-07-26 2022-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-07-26 2004-08-12 Address 328 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140701006911 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120705006703 2012-07-05 BIENNIAL STATEMENT 2012-07-01
100727002396 2010-07-27 BIENNIAL STATEMENT 2010-07-01
080722002907 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060707002562 2006-07-07 BIENNIAL STATEMENT 2006-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
132720.00
Total Face Value Of Loan:
132720.00
Date:
2020-04-30
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:
111460.00
Total Face Value Of Loan:
111460.00

Trademarks Section

Serial Number:
88389664
Mark:
ESF
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-04-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ESF

Goods And Services

For:
Furniture; bed frames; bed headboards; dressers; dining room tables; chairs; sofas; love seats
First Use:
2002-06-30
International Classes:
020 - Primary Class
Class Status:
Active
Serial Number:
77946177
Mark:
ESF
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2010-02-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ESF

Goods And Services

For:
Distributorship services in the field of furniture; Import agency services in the field of furniture
First Use:
2002-07-26
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
111460
Current Approval Amount:
111460
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
112430.94
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132720
Current Approval Amount:
132720
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
133659.36

Motor Carrier Census

DBA Name:
ESF TRADING
Carrier Operation:
Interstate
Fax:
(718) 442-7476
Add Date:
2004-04-14
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 30 Mar 2025

Sources: New York Secretary of State