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ZAINAB TRADERS, INC.

Company Details

Name: ZAINAB TRADERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2008 (16 years ago)
Entity Number: 3733650
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 2417 JERICHO TURNPIKE, SUITE 334, GARDEN CITY PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
AARON ROY Agent 2417 JERICHO TPKE. SUITE 334, GARDEN CITY, NY, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2417 JERICHO TURNPIKE, SUITE 334, GARDEN CITY PARK, NY, United States, 11040

Filings

Filing Number Date Filed Type Effective Date
110513000185 2011-05-13 CERTIFICATE OF CHANGE 2011-05-13
081020000398 2008-10-20 CERTIFICATE OF INCORPORATION 2008-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8039847308 2020-05-01 0235 PPP 47 ROUNDTREE DR, MELVILLE, NY, 11747
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10678
Loan Approval Amount (current) 10678
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELVILLE, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10823.98
Forgiveness Paid Date 2021-10-04

Date of last update: 27 Mar 2025

Sources: New York Secretary of State