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TRAKIA, INC.

Company Details

Name: TRAKIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2008 (16 years ago)
Entity Number: 3754837
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 765 DEER PARK AVENUE, DIX HILLS, NY, United States, 11746
Principal Address: 765 DEER PARK AVE, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAZIM TOKER Chief Executive Officer 765 DEER PARK AVE, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 765 DEER PARK AVENUE, DIX HILLS, NY, United States, 11746

Licenses

Number Type Date Last renew date End date Address Description
0081-21-111796 Alcohol sale 2021-08-10 2021-08-10 2024-09-30 765 DEER PARK AVE, DIX HILLS, New York, 11746 Grocery Store

History

Start date End date Type Value
2008-12-19 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221102003073 2022-11-02 BIENNIAL STATEMENT 2020-12-01
130128002327 2013-01-28 BIENNIAL STATEMENT 2012-12-01
110110002384 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081219000256 2008-12-19 CERTIFICATE OF INCORPORATION 2008-12-19

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
35807.00
Total Face Value Of Loan:
35807.00
Date:
2020-05-30
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
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:
35807.00
Total Face Value Of Loan:
35807.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35807
Current Approval Amount:
35807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36112.1
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35807
Current Approval Amount:
35807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36142.51

Date of last update: 27 Mar 2025

Sources: New York Secretary of State