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TRADE HOUSE "KIEV", INC.

Company Details

Name: TRADE HOUSE "KIEV", INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2003 (22 years ago)
Date of dissolution: 01 Apr 2009
Entity Number: 2960140
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2817 E 26TH ST, APT 2A, 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 2817 E 26TH ST, APT 2A, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
REUVEN AMINOV Chief Executive Officer 2817 E 26TH ST, APT 2A, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2007-07-31 2007-11-14 Address 2817 EAST 26 STREET, #2-A, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2003-10-01 2007-07-31 Address 1375 OCEAN AVE., #1-E, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090401000716 2009-04-01 CERTIFICATE OF DISSOLUTION 2009-04-01
071114002129 2007-11-14 BIENNIAL STATEMENT 2007-10-01
070731000500 2007-07-31 CERTIFICATE OF CHANGE 2007-07-31
031001000054 2003-10-01 CERTIFICATE OF INCORPORATION 2003-10-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3033796001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TRADE HOUSE KIEV INC
Recipient Name Raw TRADE HOUSE KIEV INC
Recipient DUNS 010174418
Recipient Address 2817 E 26TH ST STE 2A, BROOKLYN, KINGS, NEW YORK, 11235-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 85000.00
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Date of last update: 29 Mar 2025

Sources: New York Secretary of State