| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 LUDLOW ST.,, S SIDE STORE, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| DE L LI | Chief Executive Officer | 17 DUDLOW ST.,, S SIDE STORE, NEW YORK, NY, United States, 10002 |
| Number | Type | Address |
|---|---|---|
| 711889 | Retail grocery store | 17 LUDLOW ST, NEW YORK, NY, 10002 |
| 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) |
| 2006-07-06 | 2019-01-24 | Address | 131 MOTT ST., GROUND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-07-06 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2025-03-11 | CITIWAVE TRADING | 17 LUDLOW ST, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-11-18 | CITIWAVE TRADING | 17 LUDLOW ST, NEW YORK, New York, NY, 10002 | C | Food Inspection | Department of Agriculture and Markets | 09D - The faucet and drainage pipe of the seafood prep area equipment wash sink are leaking.- The drainage pipe of the walk-in freezer is leaking and affixed with non-food grade duct tape. |
| 2024-05-08 | CITIWAVE TRADING | 58-08 58TH AVE, MASPETH, Queens, NY, 11378 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-27 | CITIWAVE TRADING | 17 LUDLOW ST, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-06 | CITIWAVE TRADING | 17 LUDLOW ST, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 333196 | CNV_SI | INVOICED | 2012-05-10 | 40 | SI - Certificate of Inspection fee (scales) |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2751145009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2068588300 | 2021-01-20 | 0202 | PPS | 17 Ludlow St, New York, NY, 10002-6318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2516017106 | 2020-04-10 | 0202 | PPP | 17 LUDLOW ST, NEW YORK, NY, 10002-6304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1861287 | Intrastate Non-Hazmat | 2023-09-27 | 12000 | 2020 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
