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ITA TRADING, INC.

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Company Details

Name: ITA TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2013 (12 years ago)
Entity Number: 4359276
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 211 RENSSELAER AVE, STATEN ISLAND, NY, United States, 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ITA TRADING, INC. DOS Process Agent 211 RENSSELAER AVE, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
ILYA TROCHINE Chief Executive Officer 211 RENSSELAER AVE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2025-04-29 2025-04-29 Address 211 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2025-04-23 2025-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-27 2025-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-09 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-25 2024-07-25 Address 211 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250429004233 2025-04-29 BIENNIAL STATEMENT 2025-04-29
240725003190 2024-07-25 BIENNIAL STATEMENT 2024-07-25
210908002474 2021-09-08 BIENNIAL STATEMENT 2021-09-08
200612002001 2020-06-12 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
200519000577 2020-05-19 CERTIFICATE OF CHANGE 2020-05-19

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
8750.00
Total Face Value Of Loan:
8750.00
Date:
2020-04-19
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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,750
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,804.55
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $8,750

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(347) 750-1643
Add Date:
2013-03-18
Operation Classification:
Private(Property)
power Units:
8
Drivers:
8
Inspections:
13
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State