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AHMED TRADING INC.

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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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
3700.00
Total Face Value Of Loan:
3700.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,700
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,746.63
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $3,000
Utilities: $0
Mortgage Interest: $0
Rent: $700
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State