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THE TRADER COMPANY INC.
Company Details
Name: |
THE TRADER COMPANY INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
03 Feb 2015 (11 years ago)
|
Entity Number: |
4704152 |
ZIP code: |
11040
|
County: |
New York |
Place of Formation: |
New York |
Address: |
211 DENTON AVENUE STE 246, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
THE TRADER COMPANY INC.
|
DOS Process Agent
|
211 DENTON AVENUE STE 246, NEW HYDE PARK, NY, United States, 11040
|
Chief Executive Officer
Name |
Role |
Address |
IMRAN R KHAN
|
Chief Executive Officer
|
211 DENTON AVENUE STE 246, NEW HYDE PARK, NY, United States, 11040
|
History
Start date |
End date |
Type |
Value |
2015-02-03
|
2018-08-02
|
Address
|
38 WEST 32ND STREET, STE. 1511, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
180802007118
|
2018-08-02
|
BIENNIAL STATEMENT
|
2017-02-01
|
150203010189
|
2015-02-03
|
CERTIFICATE OF INCORPORATION
|
2015-02-03
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
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
Face Value Of Loan:
145000.00
Total Face Value Of Loan:
145000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Total Face Value Of Loan:
0.00
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
THE TRADER COMPANY INC.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Marine Personal Injury
Parties
Party Name:
THE TRADER COMPANY INC.
Party Name:
CASHMAN DREDGING & MARI,
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Marine Personal Injury
Parties
Party Name:
THE TRADER COMPANY INC.
Party Name:
CASHMAN DREDGING & MARI,
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State