| Name: | SEMI TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (11 years ago) |
| Entity Number: | 4583618 |
| ZIP code: | 11212 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1600 PITKIN AVE, BROOKLYN, NY, United States, 11212 |
Contact Details
Phone +1 917-865-0567
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1600 PITKIN AVE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036753-DCA | Inactive | Business | 2016-04-28 | 2017-07-31 |
| 2018094-DCA | Inactive | Business | 2015-02-09 | 2015-07-31 |
| 2017521-DCA | Active | Business | 2015-01-22 | 2024-06-30 |
| 2017346-DCA | Active | Business | 2015-01-15 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-23 | 2017-01-11 | Address | 1580 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| 2014-06-12 | 2015-02-23 | Address | 107 LINDEN STREET B1, BROOKLYN, NY, 11221, USA (Type of address: Service of Process) |
| 2014-05-28 | 2014-06-12 | Address | 953C NEWKIRK AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170111000673 | 2017-01-11 | CERTIFICATE OF CHANGE | 2017-01-11 |
| 150223000713 | 2015-02-23 | CERTIFICATE OF CHANGE | 2015-02-23 |
| 140612000760 | 2014-06-12 | CERTIFICATE OF CHANGE | 2014-06-12 |
| 140528010229 | 2014-05-28 | CERTIFICATE OF INCORPORATION | 2014-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-21 | No data | 1600 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-15 | No data | 1600 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 1600 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 1580 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-02 | No data | 1600 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-27 | No data | 1580 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 1580 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3558064 | RENEWAL | INVOICED | 2022-11-25 | 340 | Electronics Store Renewal |
| 3435562 | RENEWAL | INVOICED | 2022-04-05 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3257154 | RENEWAL | INVOICED | 2020-11-13 | 340 | Electronics Store Renewal |
| 3184794 | RENEWAL | INVOICED | 2020-06-26 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2908792 | LL VIO | CREDITED | 2018-10-12 | 250 | LL - License Violation |
| 2905566 | RENEWAL | INVOICED | 2018-10-05 | 340 | Electronics Store Renewal |
| 2779603 | RENEWAL | INVOICED | 2018-04-21 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2530585 | LICENSE REPL | INVOICED | 2017-01-11 | 15 | License Replacement Fee |
| 2530787 | LICENSE REPL | INVOICED | 2017-01-11 | 15 | License Replacement Fee |
| 2530791 | LICENSE REPL | INVOICED | 2017-01-11 | 15 | License Replacement Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-02 | No data | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1924297310 | 2020-04-28 | 0202 | PPP | 1600 PITKIN AVE, BROOKLYN, NY, 11212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
