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AHMED TRADING INC.

Company Details

Name: AHMED TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2008 (17 years ago)
Entity Number: 3699757
ZIP code: 12759
County: Sullivan
Place of Formation: New York
Address: 1302 STATE RTE 52, LOCH SHELDRAKE, NY, United States, 12759

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FARHEEN AHMED Chief Executive Officer 1302 STATE RTE 52, LOCH SHELDRAKE, NY, United States, 12759

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1302 STATE RTE 52, LOCH SHELDRAKE, NY, United States, 12759

Licenses

Number Type Date Last renew date End date Address Description
480377 Retail grocery store No data No data No data 1302 RT 52, LOCH SHELDRAKE, NY, 12759 No data
0081-21-213468 Alcohol sale 2021-11-29 2021-11-29 2024-11-30 1302 STATE ROUTE 52, LOCH SHELDRAKE, New York, 12759 Grocery Store

History

Start date End date Type Value
2008-07-23 2013-04-02 Address 113-25 QUEENS BLVD., STE. 114, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130402002030 2013-04-02 BIENNIAL STATEMENT 2012-07-01
080723000529 2008-07-23 CERTIFICATE OF INCORPORATION 2008-07-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-18 DELI&GROCERY 1302 RT 52, LOCH SHELDRAKE, Sullivan, NY, 12759 A Food Inspection Department of Agriculture and Markets No data
2023-01-26 DELI&GROCERY 1302 RT 52, LOCH SHELDRAKE, Sullivan, NY, 12759 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1659647306 2020-04-28 0202 PPP 1302 New York 52, Loch Sheldrake, NY, 12759
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3700
Loan Approval Amount (current) 3700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Loch Sheldrake, SULLIVAN, NY, 12759-0001
Project Congressional District NY-19
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3746.63
Forgiveness Paid Date 2021-08-05

Date of last update: 28 Mar 2025

Sources: New York Secretary of State