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POONAM TRADING INC.

Company Details

Name: POONAM TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Sep 2012 (13 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 4295134
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 309 BEDFORD PARK BLVD., BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 309 BEDFORD PARK BLVD., BRONX, NY, United States, 10458

History

Start date End date Type Value
2012-09-12 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-09-12 2021-12-01 Address 309 BEDFORD PARK BLVD., BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211201001587 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
120912000835 2012-09-12 CERTIFICATE OF INCORPORATION 2012-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1640057905 2020-06-10 0202 PPP 504 WESTCHESTER AVE, MOUNT VERNON, NY, 10552-1622
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9832
Loan Approval Amount (current) 9832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MOUNT VERNON, WESTCHESTER, NY, 10552-1622
Project Congressional District NY-16
Number of Employees 2
NAICS code 339113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9954.83
Forgiveness Paid Date 2021-10-04

Date of last update: 26 Mar 2025

Sources: New York Secretary of State