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GLOBAL TRADING NETWORK NY, INC.

Company Details

Name: GLOBAL TRADING NETWORK NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2007 (18 years ago)
Entity Number: 3485663
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Principal Address: 130 KNICKERBOCKER AVE, STE L, BOHEMIA, NY, United States, 11716
Address: 130 KNICKERBOCKER AVENUE, SUITE L, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 KNICKERBOCKER AVENUE, SUITE L, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name Role Address
KHALDOON QUBAIN Chief Executive Officer 130 KNICKERBOCKER AVE, STE L, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2009-04-14 2011-04-13 Address 1615 SPRUCE DR, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2007-07-11 2008-03-17 Address 414 S. SERVICE ROAD SUITE 193, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
2007-03-07 2007-07-11 Address C/O AMERICAN TRADING INT'L., 2221 5TH AVENUE SUITE #9, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150107006373 2015-01-07 BIENNIAL STATEMENT 2013-03-01
110413002823 2011-04-13 BIENNIAL STATEMENT 2011-03-01
090414002399 2009-04-14 BIENNIAL STATEMENT 2009-03-01
080317000039 2008-03-17 CERTIFICATE OF CHANGE 2008-03-17
070711000442 2007-07-11 CERTIFICATE OF AMENDMENT 2007-07-11
070307000250 2007-03-07 CERTIFICATE OF INCORPORATION 2007-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5557277103 2020-04-13 0235 PPP 701 Koehler Ave Ste 5B, Ronkonkoma, NY, 11779-7403
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44300
Loan Approval Amount (current) 38741.84
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ronkonkoma, SUFFOLK, NY, 11779-7403
Project Congressional District NY-02
Number of Employees 5
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39066.84
Forgiveness Paid Date 2021-03-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State