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AMWIN TRADING USA INC.

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Company Details

Name: AMWIN TRADING USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2012 (13 years ago)
Entity Number: 4261815
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 1042 GRAND STREET, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DUO ZHUO GAO Chief Executive Officer 1042 GRAND STREET, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
AMWIN TRADING USA INC. DOS Process Agent 1042 GRAND STREET, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2023-09-29 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-26 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-03 2020-09-02 Address 1042 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2014-02-21 2014-03-03 Address 1050 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2012-06-21 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220609001996 2022-06-09 BIENNIAL STATEMENT 2022-06-01
200902061964 2020-09-02 BIENNIAL STATEMENT 2020-06-01
171026006252 2017-10-26 BIENNIAL STATEMENT 2016-06-01
140303000452 2014-03-03 CERTIFICATE OF CHANGE 2014-03-03
140221001032 2014-02-21 CERTIFICATE OF CHANGE 2014-02-21

USAspending Awards / Financial Assistance

Date:
2020-06-02
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:
148700.00
Total Face Value Of Loan:
148700.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 387-8885
Add Date:
2014-04-03
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State