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AMK TRADING CORP.

Company Details

Name: AMK TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2010 (15 years ago)
Entity Number: 3931898
ZIP code: 11552
County: Nassau
Place of Formation: New York
Address: 268 LEXINGTON AVENUE, WEST HEMPSTEAD, NY, United States, 11552
Principal Address: 268 LEXINGTON AVE, WEST HEMPSTEAD, NY, United States, 11552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHNY CHACKO DOS Process Agent 268 LEXINGTON AVENUE, WEST HEMPSTEAD, NY, United States, 11552

Chief Executive Officer

Name Role Address
JOHNY CHACKO Chief Executive Officer 268 LEXINGTON AVE, WEST HEMPSTEAD, NY, United States, 11552

Licenses

Number Type Date Last renew date End date Address Description
0100-23-123998 Alcohol sale 2024-07-31 2024-07-31 2027-07-31 2001 BATH AVE, BROOKLYN, New York, 11214 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
140708002061 2014-07-08 BIENNIAL STATEMENT 2014-04-01
130201002077 2013-02-01 BIENNIAL STATEMENT 2012-04-01
100401000545 2010-04-01 CERTIFICATE OF INCORPORATION 2010-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1766277308 2020-04-28 0202 PPP 2002 Cropsey Avenue, BROOKLYN, NY, 11214
Loan Status Date 2022-02-18
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 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11214-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3814.17
Forgiveness Paid Date 2022-01-06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State