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  5. MODERN JOA TRADING, INC.

MODERN JOA TRADING, INC.

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Company Details

Name: MODERN JOA TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2009 (16 years ago)
Entity Number: 3809019
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 126-15 89TH AVENUE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MODERN JOA TRADING, INC. DOS Process Agent 126-15 89TH AVENUE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
SUNG JA BAE Chief Executive Officer 126-15 89TH AVENUE, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2025-05-29 2025-05-29 Address 126-15 89TH AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2025-05-29 2025-05-29 Address 58-58 56TH DRIVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-07-29 2025-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2025-05-29 Address 126-15 89TH AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 58-58 56TH DRIVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250529001702 2025-05-29 BIENNIAL STATEMENT 2025-05-29
230502001996 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210526060523 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190513060582 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170504006340 2017-05-04 BIENNIAL STATEMENT 2017-05-01

USAspending Awards / Financial Assistance

Date:
2021-12-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-29
Link:
View on USAspending
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:
42500.00
Total Face Value Of Loan:
42500.00
Date:
2020-06-19
Link:
View on USAspending
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:
499100.00
Date:
2020-04-28
Link:
View on USAspending
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:
42500.00
Total Face Value Of Loan:
42500.00
Date:
2013-04-15
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-06-17
Type:
Fat/Cat
Address:
58-58 56TH DRIVE, MASPETH, NY, 11378
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$42,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,791.1
Servicing Lender:
Bank of Hope
Use of Proceeds:
Payroll: $42,500
Jobs Reported:
5
Initial Approval Amount:
$42,500
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,812.05
Servicing Lender:
Bank of Hope
Use of Proceeds:
Payroll: $42,496
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(718) 326-2050
Add Date:
2013-12-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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