| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O UNIV. ACCOUNTING, 328 NEPTUNE AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| DMITRY ZIS | Chief Executive Officer | 3075 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
| 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) |
| 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 |
| 040812002669 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020726000615 | 2002-07-26 | CERTIFICATE OF INCORPORATION | 2002-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6889407302 | 2020-04-30 | 0202 | PPP | 3075 Richmond Terrace, STATEN ISLAND, NY, 10303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1937088410 | 2021-02-02 | 0202 | PPS | 3075 Richmond Ter, Staten Island, NY, 10303-1303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1235804 | Interstate | 2024-04-03 | 10000 | 2023 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
