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NITO TRADING INC.

Company Details

Name: NITO TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2012 (13 years ago)
Entity Number: 4211339
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 14 MAPLE LEAF RD, MONSEY, NY, United States, 10952
Principal Address: 382 RT 59, UNIT 334, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HELEN BRECHER Chief Executive Officer 2 SUFFERN PLACE, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 MAPLE LEAF RD, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2023-03-22 2025-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-02 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200403060787 2020-04-03 BIENNIAL STATEMENT 2020-03-01
120302000886 2012-03-02 CERTIFICATE OF INCORPORATION 2012-03-02

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
102500.00
Total Face Value Of Loan:
102500.00
Date:
2020-05-03
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:
14736.00
Total Face Value Of Loan:
14736.00
Date:
2014-11-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14736
Current Approval Amount:
14736
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14959.66

Date of last update: 26 Mar 2025

Sources: New York Secretary of State