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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 (22 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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
3322.00
Total Face Value Of Loan:
3322.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
86700.00
Total Face Value Of Loan:
86700.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
3000.00
Paycheck Protection Program
Initial Approval Amount:
$3,322
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,322
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$3,359.68
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $3,320
Utilities: $1
Initial Approval Amount:
$3,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,000
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$3,033.17
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $3,000
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State