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  5. CITIWAVE TRADING INC.

CITIWAVE TRADING INC.

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Company Details

Name: CITIWAVE TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2006 (19 years ago)
Entity Number: 3384962
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 17 LUDLOW ST.,, S SIDE STORE, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 LUDLOW ST.,, S SIDE STORE, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
DE L LI Chief Executive Officer 17 DUDLOW ST.,, S SIDE STORE, NEW YORK, NY, United States, 10002

Licenses

Number Type Address
711889 Retail grocery store 17 LUDLOW ST, NEW YORK, NY, 10002

History

Start date End date Type Value
2023-06-26 2025-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-08-20 2019-01-24 Address 131 MOTT ST G/F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-08-20 2019-01-24 Address 131 MOTT ST G/F, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190124002016 2019-01-24 BIENNIAL STATEMENT 2018-07-01
120919002040 2012-09-19 BIENNIAL STATEMENT 2012-07-01
100720002852 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080820002310 2008-08-20 BIENNIAL STATEMENT 2008-07-01
060706000377 2006-07-06 CERTIFICATE OF INCORPORATION 2006-07-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
333196 CNV_SI INVOICED 2012-05-10 40 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
29964.00
Total Face Value Of Loan:
29964.00
Date:
2020-06-22
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:
150000.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
29900.00
Total Face Value Of Loan:
29900.00
Date:
2008-01-10
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:
-35000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29964
Current Approval Amount:
29964
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30315.24
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29900
Current Approval Amount:
29900
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30114.11

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(212) 925-0970
Fax:
(212) 925-0972
Email:
CITIWAVETRADINGINC@YAHOO.COM
Add Date:
2009-03-04
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

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ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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