KUTI TRADING, INC.

Company Details

Name:	KUTI TRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 2006 (19 years ago)
Entity Number:	3365696
ZIP code:	11735
County:	Nassau
Place of Formation:	New York
Address:	5 DOLPHIN DR, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KUTI TRADING, INC.	DOS Process Agent	5 DOLPHIN DR, FARMINGDALE, NY, United States, 11735

Name	Role	Address
ALFREDO SILVA	Chief Executive Officer	5 DOLPHIN DR, FARMINGDALE, NY, United States, 11735

Start date	End date	Type	Value
2010-08-27	2014-05-06	Address	401A GLENN CT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2010-08-27	2014-05-06	Address	401A GLENN CT, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2010-08-27	2014-05-06	Address	401A GLENN CT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2006-05-23	2010-08-27	Address	4012 GLENN CT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140506006454	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120521006312	2012-05-21	BIENNIAL STATEMENT	2012-05-01
100827002347	2010-08-27	BIENNIAL STATEMENT	2010-05-01
060523000004	2006-05-23	CERTIFICATE OF INCORPORATION	2006-05-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2941658608

2021-03-16

0235

PPP

5 Dolphin Dr, Farmingdale, NY, 11735-2103

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Farmingdale, NASSAU, NY, 11735-2103
Project Congressional District	NY-03
Number of Employees	2
NAICS code	541930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5025.14
Forgiveness Paid Date	2021-09-15

Date of last update: 28 Mar 2025