Search icon

OB TRADING GROUP INC.

Company Details

Name: OB TRADING GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2011 (14 years ago)
Entity Number: 4067955
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 1227 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
OB TRADING GROUP INC. DOS Process Agent 1227 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
GAURAV OBEROI Chief Executive Officer 1227 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
220302004016 2022-03-02 BIENNIAL STATEMENT 2022-03-02
130429006278 2013-04-29 BIENNIAL STATEMENT 2013-03-01
110315000881 2011-03-15 CERTIFICATE OF INCORPORATION 2011-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8280717300 2020-05-01 0235 PPP 238 W OLD COUNTRY RD UNIT 2, HICKSVILLE, NY, 11801-4038
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31624
Loan Approval Amount (current) 31624
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-4038
Project Congressional District NY-03
Number of Employees 3
NAICS code 423420
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
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 31951.5
Forgiveness Paid Date 2021-05-20

Date of last update: 27 Mar 2025

Sources: New York Secretary of State