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

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

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

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6162108301

2021-01-26

0235

PPS

765 Deer Park Rd, Dix Hills, NY, 11746-6226

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35807
Loan Approval Amount (current)	35807
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	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Dix Hills, SUFFOLK, NY, 11746-6226
Project Congressional District	NY-01
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	36142.51
Forgiveness Paid Date	2022-01-06

9906867002

2020-04-09

0235

PPP

765 DEER PARK RD, DIX HILLS, NY, 11746-6226

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35807
Loan Approval Amount (current)	35807
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	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DIX HILLS, SUFFOLK, NY, 11746-6226
Project Congressional District	NY-01
Number of Employees	6
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	36112.1
Forgiveness Paid Date	2021-03-05

Date of last update: 10 Mar 2025