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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

Chief Executive Officer

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

DOS Process Agent

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

Agent

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
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:
150000.00
Date:
2020-04-30
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12608.9
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7554.04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State