Search icon

PACO (NY) TRADING INC.

Company claim

Is this your business?

Get access!

Company Details

Name: PACO (NY) TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2008 (17 years ago)
Entity Number: 3634238
ZIP code: 11354
County: New York
Place of Formation: New York
Address: 25-34 Union Street, SUITE 2D, Flushing, NY, United States, 11354
Principal Address: 25-34 Union Street, Suite 2D, Flushing, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PACO (NY) TRADING INC. DOS Process Agent 25-34 Union Street, SUITE 2D, Flushing, NY, United States, 11354

Chief Executive Officer

Name Role Address
MUK CHOI LAU Chief Executive Officer 214 W 39TH STREET, SUITE 404, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 214 W 39TH STREET, SUITE 404, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-11-05 2024-07-22 Address 214 W 39TH STREET, SUITE 404, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-11-05 2024-07-22 Address 214 W 39TH STREET, SUITE 404, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-03-19 2018-11-05 Address 325 WEST 38TH STREET, #807, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-03-19 2018-11-05 Address 325 WEST 38TH STREET, #807, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240722003484 2024-07-22 BIENNIAL STATEMENT 2024-07-22
230113003871 2023-01-13 BIENNIAL STATEMENT 2022-02-01
200205060888 2020-02-05 BIENNIAL STATEMENT 2020-02-01
181105002011 2018-11-05 BIENNIAL STATEMENT 2018-02-01
120319002513 2012-03-19 BIENNIAL STATEMENT 2012-02-01

USAspending Awards / Financial Assistance

Date:
2020-07-01
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:
19700.00
Total Face Value Of Loan:
19700.00
Date:
2020-06-22
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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State