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NI'S TRADING INC.

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Company Details

Name: NI'S TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2015 (10 years ago)
Entity Number: 4707588
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 136-20 ROOSEVELT AVENUE #A106, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 136-20 ROOSEVELT AVENUE #A106, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
150209010463 2015-02-09 CERTIFICATE OF INCORPORATION 2015-02-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2926448 OL VIO INVOICED 2018-11-07 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10110
Current Approval Amount:
10110
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10181.01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State