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AMZI TRADING CORP.

Company Details

Name: AMZI TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2004 (21 years ago)
Entity Number: 2995315
ZIP code: 11714
County: New York
Place of Formation: New York
Address: 3970 HEMPSTEAD TURNPIKE, BETHPAGE, NY, United States, 11714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3970 HEMPSTEAD TURNPIKE, BETHPAGE, NY, United States, 11714

Chief Executive Officer

Name Role Address
ALI MOOSA Chief Executive Officer 3970 HEMPSTEAD TURNPIKE, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2006-05-23 2008-01-22 Address 184- 11TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-05 2006-05-23 Address 1225 BROADWAY, SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130319000144 2013-03-19 ANNULMENT OF DISSOLUTION 2013-03-19
DP-1790461 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
080122002176 2008-01-22 BIENNIAL STATEMENT 2008-01-01
060523000077 2006-05-23 CERTIFICATE OF CHANGE 2006-05-23
040105000487 2004-01-05 CERTIFICATE OF INCORPORATION 2004-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4437728703 2021-04-01 0235 PPS 3970 Hempstead Tpke, Bethpage, NY, 11714-5603
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3322
Loan Approval Amount (current) 3322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bethpage, NASSAU, NY, 11714-5603
Project Congressional District NY-03
Number of Employees 1
NAICS code 453220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3359.68
Forgiveness Paid Date 2022-05-23

Date of last update: 29 Mar 2025

Sources: New York Secretary of State