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AURORA TRADING GROUP, INC.

AURORA TRADING GROUP, INC.

Company Details

Name:	AURORA TRADING GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2012 (13 years ago)
Entity Number:	4251675
ZIP code:	10306
County:	Richmond
Place of Formation:	New York
Address:	263 FINLEY AVE, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

LUWGLG22YDB1

2025-02-23

263 FINLEY AVE, STATEN ISLAND, NY, 10306, 5645, USA

Business Information

Doing Business As	AURORA TRADING GROUP INC
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2024-02-26
Initial Registration Date	2016-08-05
Entity Start Date	2012-08-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	314120, 423220
Product and Service Codes	7210, 7230, 7290, 7330, 7340, 7350, 8305

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MAX GUREVICH
Role	PRESIDENT
Address	263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA

Government Business
Title	PRIMARY POC
Name	MAX GUREVICH
Role	PRESIDENT
Address	263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7P6Q6

Active

Non-Manufacturer

2016-08-09

2024-03-02

2029-02-26

2025-02-23

Contact Information

POC	MAX GUREVICH
Phone	+1 718-679-4769
Address	263 FINLEY AVE, STATEN ISLAND, NY, 10306 5645, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
MAX GUREVICH	Agent	19 NAVESINK PLACE, STATEN ISLAND, NY, 10306

DOS Process Agent

Name	Role	Address
AURORA TRADING GROUP, INC.	DOS Process Agent	263 FINLEY AVE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name	Role	Address
MAX GUREVICH	Chief Executive Officer	263 FINLEY AVE, STATEN ISLAND, NY, United States, 10306

History

Start date	End date	Type	Value
2023-03-14	2023-03-14	Address	263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2014-05-13	2023-03-14	Address	263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2014-05-13	2023-03-14	Address	263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
2012-05-30	2023-03-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2012-05-30	2023-03-14	Address	19 NAVESINK PLACE, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent)
2012-05-30	2014-05-13	Address	19 NAVESINK PLACE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230314002452	2023-03-14	BIENNIAL STATEMENT	2022-05-01
200504062511	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180507006950	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160513007284	2016-05-13	BIENNIAL STATEMENT	2016-05-01
140513006855	2014-05-13	BIENNIAL STATEMENT	2014-05-01
120530000404	2012-05-30	CERTIFICATE OF INCORPORATION	2012-05-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8232367210

2020-04-28

0202

PPP

263 FINLEY AVENUE, STATEN ISLAND, NY, 10306

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16300
Loan Approval Amount (current)	16300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10306-0001
Project Congressional District	NY-11
Number of Employees	1
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16471.15
Forgiveness Paid Date	2021-05-12

9048138310

2021-01-30

0202

PPS

263 Finley Ave, Staten Island, NY, 10306-5645

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19427
Loan Approval Amount (current)	19427
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10306-5645
Project Congressional District	NY-11
Number of Employees	1
NAICS code	454390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19556.57
Forgiveness Paid Date	2021-10-06

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P2128098

AURORA TRADING GROUP, INC.

AURORA TRADING GROUP INC

LUWGLG22YDB1

263 FINLEY AVE, STATEN ISLAND, NY, 10306-5645

Capabilities Statement Link	-
Phone Number	718-679-4769
Fax Number	-
E-mail Address	auroratradinggroup@gmail.com
WWW Page	-
E-Commerce Website	-
Contact Person	MAX GUREVICH
County Code (3 digit)	085
Congressional District	11
Metropolitan Statistical Area	5600
CAGE Code	7P6Q6
Year Established	2012
Accepts Government Credit Card	Yes
Legal Structure	Subchapter S Corporation
Ownership and Self-Certifications	-
Business Development Servicing Office	NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	423220
NAICS Code's Description	Home Furnishing Merchant Wholesalers
Small	Yes

Code	314120
NAICS Code's Description	Curtain and Linen Mills
Small	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

AURORA TRADING GROUP, INC.

Company Details

Unique Entity ID

Commercial and government entity program

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Paycheck Protection Program

U.S. Small Business Administration Profile

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Related by address