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I TRADE TECHNOLOGY, LTD.

Company Details

Name: I TRADE TECHNOLOGY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2013 (12 years ago)
Entity Number: 4406156
ZIP code: 07430
County: Rockland
Place of Formation: New York
Address: 115 FRANKLIN TPKE STE 144, MAHWAH, NJ, United States, 07430
Principal Address: 115 FRANKLIN TPKE, STE 144, MAHWAH, NJ, United States, 07430

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MALKIE LEBRECHT Chief Executive Officer 115 FRANKLIN TPKE, STE 144, MAHWAH, NJ, United States, 07430

DOS Process Agent

Name Role Address
I TRADE TECHNOLOGY, LTD. DOS Process Agent 115 FRANKLIN TPKE STE 144, MAHWAH, NJ, United States, 07430

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D387K978SP48
CAGE Code:
8BY82
UEI Expiration Date:
2022-06-21

Business Information

Activation Date:
2021-03-24
Initial Registration Date:
2019-05-30

History

Start date End date Type Value
2020-02-10 2021-05-25 Address 115 FRANKLIN TPKE STE 144, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
2017-08-16 2020-02-19 Address 3 RUSTIC DRIVE, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2017-08-16 2020-02-19 Address 3 RUSTIC DRIVE, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office)
2017-08-16 2020-02-10 Address 3 RUSTIC DRIVE, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2013-05-21 2017-08-16 Address 115 FRANKLIN TPKE #144, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210525060228 2021-05-25 BIENNIAL STATEMENT 2021-05-01
200219002013 2020-02-19 AMENDMENT TO BIENNIAL STATEMENT 2019-05-01
200210000821 2020-02-10 CERTIFICATE OF CHANGE 2020-02-10
190502060927 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170816006364 2017-08-16 BIENNIAL STATEMENT 2017-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-22
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:
150000.00
Total Face Value Of Loan:
1971300.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
44292.00
Total Face Value Of Loan:
44292.00
Date:
2017-08-25
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:
850000.00
Total Face Value Of Loan:
850000.00
Date:
2016-06-09
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:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44292
Current Approval Amount:
44292
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
44740.53

Date of last update: 26 Mar 2025

Sources: New York Secretary of State