| Name: | ORBELLE TRADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2003 (22 years ago) |
| Entity Number: | 2939149 |
| ZIP code: | 11550 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 347 CLINTON STREET, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 347 CLINTON STREET, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| YOSSEF WASSERMAN | Chief Executive Officer | 3 NORTH RAVINE ROAD, GREAT NECK, NY, United States, 11023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | 3 NORTH RAVINE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-01-13 | 2023-04-28 | Address | 347 CLINTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2012-01-13 | 2023-04-28 | Address | 3 NORTH RAVINE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2012-01-13 | Address | 14 WHALE SQ, BLDG B, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2005-10-19 | 2012-01-13 | Address | 394 AVE S, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2012-01-13 | Address | 14 WHALE SQUARE BLDG B, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2003-08-05 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-05 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-05 | 2005-01-05 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428002542 | 2023-04-28 | BIENNIAL STATEMENT | 2021-08-01 |
| SR-37588 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130805006507 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 120113002976 | 2012-01-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 051019002033 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 050105000817 | 2005-01-05 | CERTIFICATE OF CHANGE | 2005-01-05 |
| 030805000676 | 2003-08-05 | CERTIFICATE OF INCORPORATION | 2003-08-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1544858001 | 2020-06-22 | 0235 | PPP | 347 Clinton Street, Hempstead, NY, 11550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1383541 | Interstate | 2024-03-21 | 173076 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 29 Mar 2025
Sources: New York Secretary of State
