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EXPLORE TRADING CAPITAL INC.

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Company Details

Name: EXPLORE TRADING CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2011 (14 years ago)
Entity Number: 4112941
ZIP code: 11372
County: New York
Place of Formation: New York
Address: 7410 35 AVENUE, APT # 604W, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 44 WALL STREET, FL 12, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAHBUB H. CHOWDHURY DOS Process Agent 7410 35 AVENUE, APT # 604W, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
MAHBUB H. CHOWDHURY Chief Executive Officer 44 WALL STREET, FL 12, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-06-29 2013-07-19 Address 7410 35 AVENUE, APT #604W, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130719006155 2013-07-19 BIENNIAL STATEMENT 2013-06-01
110629000348 2011-06-29 CERTIFICATE OF INCORPORATION 2011-06-29

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
24000.00
Total Face Value Of Loan:
543100.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2018-07-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
GEERDS
Party Role:
Plaintiff
Party Name:
EXPLORE TRADING CAPITAL INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State