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  5. AMZI TRADING CORP.

AMZI TRADING CORP.

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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

Date:
2021-04-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3322.00
Total Face Value Of Loan:
3322.00
Date:
2020-06-03
Link:
View on USAspending
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
Obligated Amount:
0.00
Face Value Of Loan:
86700.00
Total Face Value Of Loan:
86700.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
3000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,322
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,322
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,359.68
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $3,320
Utilities: $1
Jobs Reported:
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
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,033.17
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $3,000

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

ALI MOOSA

AMZI COMMERCE LLC SKYBRIDGE SOLUTIONS LLC MOOSA TRADING CORP.

Related by address

3970 HEMPSTEAD TURNPIKE, BETHPAGE, NY, United States, 11714

DELUXE CARDS INC. A TO Z CARDS INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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