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NSI STONE TRADING INC

Company Details

Name: NSI STONE TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2014 (11 years ago)
Entity Number: 4572493
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 204 BOGART STREET, BROOKLYN, NY, United States, 11206
Principal Address: 204 Bogart Street, Brooklyn, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 204 BOGART STREET, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
SIMON COHEN Chief Executive Officer 204 BOGART STREET, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2014-05-06 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-06 2023-06-05 Address 204 BOGART STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230605001768 2023-06-05 BIENNIAL STATEMENT 2022-05-01
180117000467 2018-01-17 CERTIFICATE OF AMENDMENT 2018-01-17
140506010010 2014-05-06 CERTIFICATE OF INCORPORATION 2014-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5172728407 2021-02-08 0202 PPS 204 BOGART ST, BROOKLYN, NY, 11206
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114730
Loan Approval Amount (current) 114730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11206
Project Congressional District NY-07
Number of Employees 7
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115742.14
Forgiveness Paid Date 2021-12-29
2499787307 2020-04-29 0202 PPP 204 Bogart Avenue, Brooklyn, NY, 11206
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112097
Loan Approval Amount (current) 112097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11206-0001
Project Congressional District NY-07
Number of Employees 7
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 113479.02
Forgiveness Paid Date 2021-07-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2591641 Interstate 2023-12-26 25000 2023 2 2 Private(Property)
Legal Name NSI STONE TRADING INC
DBA Name NSI GRANITE TRADING
Physical Address 343 STAGG STREET, BROOKLYN, NY, 11206, US
Mailing Address 343 STAGG STREET, BROOKLYN, NY, 11206, US
Phone (718) 381-3088
Fax -
E-mail NATURALSTONEINC@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 08 Mar 2025

Sources: New York Secretary of State