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YONIDA INTL. TRADING CORP.

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Company Details

Name: YONIDA INTL. TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2011 (14 years ago)
Entity Number: 4132326
ZIP code: 11704
County: Nassau
Place of Formation: New York
Address: 125 NANCY ST, YONIDA INTL. TRADING CORP, West Babylon, NY, United States, 11704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GIGI AHARONI DOS Process Agent 125 NANCY ST, YONIDA INTL. TRADING CORP, West Babylon, NY, United States, 11704

Chief Executive Officer

Name Role Address
GAVRIEL AHARONI Chief Executive Officer 125 NANCY STREET, WEST BABYLON, NY, United States, 11704

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G3N5J82S5DR8
CAGE Code:
8KQH8
UEI Expiration Date:
2021-10-20

Business Information

Division Name:
YONIDA INTL. TRADING CORP.
Activation Date:
2020-05-11
Initial Registration Date:
2020-04-23

Legal Entity Identifier

LEI Number:
549300DGZHWD8MO6RO11

Registration Details:

Initial Registration Date:
2018-04-13
Next Renewal Date:
2020-06-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
453063595
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 321 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 125 NANCY STREET, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2020-05-12 2023-08-02 Address 321 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2018-01-24 2020-05-12 Address 321 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2011-08-18 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230802000493 2023-08-02 BIENNIAL STATEMENT 2023-08-01
210818002359 2021-08-18 BIENNIAL STATEMENT 2021-08-18
200512060226 2020-05-12 BIENNIAL STATEMENT 2019-08-01
180124002010 2018-01-24 BIENNIAL STATEMENT 2017-08-01
110818000562 2011-08-18 CERTIFICATE OF INCORPORATION 2011-08-18

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102500.00
Total Face Value Of Loan:
102500.00
Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112500.00
Total Face Value Of Loan:
112500.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102500
Current Approval Amount:
102500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
103379.79
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112500
Current Approval Amount:
112500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
113753.12

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State