INTERNATIONAL TRADING 1 INC.

Company Details

Name:	INTERNATIONAL TRADING 1 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2014 (11 years ago)
Entity Number:	4550879
ZIP code:	11358
County:	Queens
Place of Formation:	New York
Address:	17111 COURTNEY AVE, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PAWAN BHATIA	Chief Executive Officer	17111 COURTNEY AVE, FLUSHING, NY, United States, 11358

Name	Role	Address
PAWAN BHATIA	DOS Process Agent	17111 COURTNEY AVE, FLUSHING, NY, United States, 11358

Name	Role	Address
PAWAN BHATIA	Agent	17111 COURTNEY AVE, FLUSHING, NY, 11358

Filing Number	Date Filed	Type	Effective Date
200304060950	2020-03-04	BIENNIAL STATEMENT	2020-03-01
180305007211	2018-03-05	BIENNIAL STATEMENT	2018-03-01
140326010039	2014-03-26	CERTIFICATE OF INCORPORATION	2014-03-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5909327306

2020-04-30

0202

PPP

12407 LIBERTY AVE, S RICHMOND HL, NY, 11419

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	S RICHMOND HL, QUEENS, NY, 11419-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	443142
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12608.9
Forgiveness Paid Date	2021-03-22

8757408404

2021-02-13

0202

PPS

12407 Liberty Ave South Richmond Hill, SOUTH RICHMOND HILL, NY, 11419

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	SOUTH RICHMOND HILL, QUEENS, NY, 11419
Project Congressional District	NY-05
Number of Employees	2
NAICS code	443142
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7554.04
Forgiveness Paid Date	2021-11-10

Date of last update: 25 Mar 2025