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TRI-CITY TRADERS INC.

Company Details

Name: TRI-CITY TRADERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2005 (20 years ago)
Entity Number: 3265181
ZIP code: 12209
County: Albany
Place of Formation: New York
Address: 11 WINDSOR PLACE, ALBANY, NY, United States, 12209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SHIRIN GANI Agent 11 WINDSOR PLACE, ALBANY, NY, 12209

Chief Executive Officer

Name Role Address
LABIBA RADIA Chief Executive Officer 11 WINDSOR PLACE, ALBANY, NY, United States, 12209

DOS Process Agent

Name Role Address
LABIBA RADIA DOS Process Agent 11 WINDSOR PLACE, ALBANY, NY, United States, 12209

History

Start date End date Type Value
2023-10-04 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04 2023-10-04 Address 11 LIMERICK CT, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 11 WINDSOR PLACE, ALBANY, NY, 12209, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-10-04 Address 11 LIMERICK CT, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-06-13 Address 11 WINDSOR PLACE, ALBANY, NY, 12209, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004002606 2023-10-04 BIENNIAL STATEMENT 2023-10-01
230613003123 2023-06-13 BIENNIAL STATEMENT 2021-10-01
150401000237 2015-04-01 CERTIFICATE OF AMENDMENT 2015-04-01
131025002251 2013-10-25 BIENNIAL STATEMENT 2013-10-01
091203002531 2009-12-03 BIENNIAL STATEMENT 2009-10-01

USAspending Awards / Financial Assistance

Date:
2020-07-13
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:
17000.00
Total Face Value Of Loan:
17000.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State