ARDEE TRADING INTERNATIONAL CORP.

Company Details

Name:	ARDEE TRADING INTERNATIONAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2006 (19 years ago)
Entity Number:	3305701
ZIP code:	11220
County:	Kings
Place of Formation:	New York
Address:	618 AVE O, BROOKLYN, NY, United States, 11220
Principal Address:	618 AVE O, BROOKYN, NY, United States, 11220

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Name	Role	Address
RAPHAEL DAYAN	DOS Process Agent	618 AVE O, BROOKLYN, NY, United States, 11220

Name	Role	Address
RAPHAEL DAYAN	Chief Executive Officer	618 AVE O, BROOKLYN, NY, United States, 11220

Start date	End date	Type	Value
2006-01-13	2008-07-15	Address	45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
100218002379	2010-02-18	BIENNIAL STATEMENT	2010-01-01
080715002853	2008-07-15	BIENNIAL STATEMENT	2008-01-01
060113000463	2006-01-13	CERTIFICATE OF INCORPORATION	2006-01-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1362108401

2021-02-01

0235

PPP

465A, CEDARHURST, NY, 11516

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832.5
Loan Approval Amount (current)	20832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CEDARHURST, NASSAU, NY, 11516
Project Congressional District	NY-04
Number of Employees	1
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20989.9
Forgiveness Paid Date	2021-11-16

Date of last update: 29 Mar 2025