Search icon

SEMI TRADING INC

Company claim

Is this your business?

Get access!

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1600 PITKIN AVE, BROOKLYN, NY, United States, 11212

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
9000.00
Total Face Value Of Loan:
9000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,055.34
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $9,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State