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GAMBIT TRADING INC.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5934127710 2020-05-01 0202 PPP 355 KINGS HWY APT 4A, BROOKLYN, NY, 11223-1582
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11223-1582
Project Congressional District NY-09
Number of Employees 1
NAICS code 424990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3776.1
Forgiveness Paid Date 2021-01-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State