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PONOS TRADING INC.

Company Details

Name: PONOS TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2010 (14 years ago)
Entity Number: 4028921
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: 28 WINDING LANE, GLEN HEAD, NY, United States, 11545
Principal Address: 32 WINDING LANE, GLEN HEAD, NY, United States, 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EMMANUEL HOURIZADEH Chief Executive Officer 32 WINDING LANE, GLEN HEAD, NY, United States, 11545

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 WINDING LANE, GLEN HEAD, NY, United States, 11545

Filings

Filing Number Date Filed Type Effective Date
150220006025 2015-02-20 BIENNIAL STATEMENT 2014-12-01
101209000772 2010-12-09 CERTIFICATE OF INCORPORATION 2010-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1746717704 2020-05-01 0235 PPP 50 Emjay Blvd, Brentwood, NY, 11717
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) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brentwood, SUFFOLK, NY, 11717-0001
Project Congressional District NY-02
Number of Employees 13
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100735
Forgiveness Paid Date 2021-01-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State