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  5. DEEP TRADING CORPORATION

DEEP TRADING CORPORATION

Company Details

Name: DEEP TRADING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2004 (20 years ago)
Entity Number: 3135772
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 29-10A 30TH AVE, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-726-1245

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29-10A 30TH AVE, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
CHIRAG R PATEL Chief Executive Officer 29-10A 30TH AVE, ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date Last renew date End date Address Description
0071-23-134611 No data Alcohol sale 2023-04-14 2023-04-14 2026-05-31 29 10A 30TH AVE, ASTORIA, New York, 11102 Grocery Store
2070774-1-DCA Active Business 2018-05-09 No data 2023-11-30 No data No data
1187489-DCA Active Business 2005-01-12 No data 2023-12-31 No data No data
1187492-DCA Inactive Business 2005-01-12 No data 2000-12-31 No data No data

History

Start date End date Type Value
2008-11-19 2010-12-09 Address 3775 63RD ST, APT B-36, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2006-12-20 2008-11-19 Address 29-10A 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2006-12-20 2008-11-19 Address 29-10A 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
2006-12-20 2008-11-19 Address 29-10A 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2004-12-09 2006-12-20 Address 29-10A 30TH AVE, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201207060785 2020-12-07 BIENNIAL STATEMENT 2020-12-01
161205007429 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141208007185 2014-12-08 BIENNIAL STATEMENT 2014-12-01
130108002457 2013-01-08 BIENNIAL STATEMENT 2012-12-01
101209002637 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081119002684 2008-11-19 BIENNIAL STATEMENT 2008-12-01
061220002677 2006-12-20 BIENNIAL STATEMENT 2006-12-01
041209000683 2004-12-09 CERTIFICATE OF INCORPORATION 2004-12-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-16 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-25 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-22 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-12 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-27 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-29 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-25 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-01 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-06 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-13 No data 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3382869 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3373060 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3106634 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee
3088860 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
2746808 LICENSE INVOICED 2018-02-21 200 Electronic Cigarette Dealer License Fee
2701406 RENEWAL INVOICED 2017-11-29 110 Cigarette Retail Dealer Renewal Fee
2208520 RENEWAL INVOICED 2015-11-02 110 Cigarette Retail Dealer Renewal Fee
1542303 RENEWAL INVOICED 2013-12-23 110 Cigarette Retail Dealer Renewal Fee
1486282 OL VIO INVOICED 2013-10-31 250 OL - Other Violation
693870 RENEWAL INVOICED 2011-10-26 110 CRD Renewal Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9198067704 2020-05-01 0202 PPP 29-10A 30TH Avenue, Astoria, NY, 11102
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7056
Loan Approval Amount (current) 7056
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11102-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 424460
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7163.68
Forgiveness Paid Date 2021-11-17
2802308510 2021-02-22 0202 PPS 2910 A 30th Ave, Astoria, NY, 11102-2244
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6875
Loan Approval Amount (current) 6875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11102-2244
Project Congressional District NY-14
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6912.29
Forgiveness Paid Date 2021-09-24

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.

CHIRAG R PATEL

JUST RIGHT CONVENIENCE, INC

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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