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ARDEE TRADING INTERNATIONAL CORP.

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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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
20832.50
Total Face Value Of Loan:
20832.50

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832.5
Current Approval Amount:
20832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20989.9

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State