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GAMBIT TRADING INC.

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Company Details

Name: GAMBIT TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2009 (16 years ago)
Entity Number: 3770601
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 355 KINGS HWY., 4A, BROOKLYN, NY, United States, 11223
Principal Address: 355 KINGS HWY, 4 A, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YEVGENIY DEMCHENKO Chief Executive Officer 355 KINGS HWY, 4 A, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
GAMBIT TRADING INC. DOS Process Agent 355 KINGS HWY., 4A, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2011-04-13 2013-02-07 Address 355 KINGS HWY, 4 A, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
2011-04-13 2013-02-07 Address 355 KINGS HWY, 4 A, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office)
2009-02-03 2013-02-07 Address 355 KINGS HWY., 4A, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130207006421 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110413002115 2011-04-13 BIENNIAL STATEMENT 2011-02-01
090203000891 2009-02-03 CERTIFICATE OF INCORPORATION 2009-02-03

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-05-02
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
Date:
2011-11-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3776.1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State