| Name: | DI GEE TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2010 (15 years ago) |
| Entity Number: | 3899157 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 55-03 260TH STREET, LITTLE NECK, NY, United States, 11362 |
| Principal Address: | 55-03 260TH ST, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55-03 260TH STREET, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| GHI PING CHOU | Chief Executive Officer | 55-03 260TH STREET, LITTLE NECK, NY, United States, 11362 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140224002552 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120614002679 | 2012-06-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113000223 | 2010-01-13 | CERTIFICATE OF INCORPORATION | 2010-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4003358408 | 2021-02-05 | 0235 | PPS | 5 Oaks Hunt Rd, Great Neck, NY, 11020-1205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9185297900 | 2020-06-19 | 0235 | PPP | 5 Oaks Hunt Road, Great Neck, NY, 11020-1205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2059936 | Intrastate Non-Hazmat | 2010-07-27 | 15000 | 2010 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
