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  5. TRAXNYC CORP.

TRAXNYC CORP.

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Company Details

Name: TRAXNYC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2005 (20 years ago)
Entity Number: 3249153
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 64-33 98TH ST APT 6E, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 212-391-3832

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64-33 98TH ST APT 6E, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
MAKSUD T AGADJANI Chief Executive Officer 64-33 98TH ST APT 6E, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
2096256-DCA Inactive Business 2020-08-24 2021-06-30

History

Start date End date Type Value
2024-10-28 2024-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-04 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-03 2022-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-26 2021-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-26 2007-07-23 Address APT 6E, 64-33 98TH ST., REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070723002796 2007-07-23 BIENNIAL STATEMENT 2007-08-01
050826000876 2005-08-26 CERTIFICATE OF INCORPORATION 2005-08-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3622183 PL VIO INVOICED 2023-03-27 500 PL - Padlock Violation
3585326 PL VIO CREDITED 2023-01-20 500 PL - Padlock Violation
3566613 PL VIO VOIDED 2022-12-14 500 PL - Padlock Violation
3562131 SCALE-01 INVOICED 2022-12-05 40 SCALE TO 33 LBS
3200443 DCA-SUS CREDITED 2020-08-24 75 Suspense Account
3200211 FINGERPRINT CREDITED 2020-08-21 75 Fingerprint Fee
3199559 LICENSE INVOICED 2020-08-19 75 Scrap Metal Processor License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-01 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
45700.00
Total Face Value Of Loan:
45700.00
Date:
2021-01-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-350000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-10
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
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:
42882.00
Total Face Value Of Loan:
42882.00

Trademarks Section

Serial Number:
85608445
Mark:
TRAX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2012-04-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Diamond jewelry
First Use:
1998-09-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85608428
Mark:
TRAXNYC
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2012-04-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRAXNYC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Diamond jewelry
First Use:
2003-09-01
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42882
Current Approval Amount:
42882
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
43284.61
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45700
Current Approval Amount:
45700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
46071.95

Court Cases

Court Case Summary

Filing Date:
2024-09-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TRIPPETT
Party Role:
Plaintiff
Party Name:
TRAXNYC CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ROMAN,
Party Role:
Plaintiff
Party Name:
TRAXNYC CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
PHILLIPS
Party Role:
Plaintiff
Party Name:
TRAXNYC CORP.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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