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SMART TRADE TDB INC

Company Details

Name: SMART TRADE TDB INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2015 (10 years ago)
Entity Number: 4770615
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 8077 88TH ROAD, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ASHRAF YOUSEF DOS Process Agent 8077 88TH ROAD, WOODHAVEN, NY, United States, 11421

Chief Executive Officer

Name Role Address
ASHRAF YOUSEF Chief Executive Officer 8077 88TH ROAD, WOODHAVEN, NY, United States, 11421

History

Start date End date Type Value
2015-06-08 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-08 2024-03-07 Address 2037 PALMETTO STREET 2R, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307003615 2024-03-07 BIENNIAL STATEMENT 2024-03-07
150608010085 2015-06-08 CERTIFICATE OF INCORPORATION 2015-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7084008402 2021-02-11 0202 PPS 2037 Palmetto St Apt 2R, Ridgewood, NY, 11385-3177
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4125
Loan Approval Amount (current) 4125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ridgewood, QUEENS, NY, 11385-3177
Project Congressional District NY-07
Number of Employees 1
NAICS code 424410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4153.99
Forgiveness Paid Date 2021-11-15
9840197205 2020-04-28 0202 PPP 2037 PALMETTO ST 2R, RIDGEWOOD, NY, 11385
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4100
Loan Approval Amount (current) 4100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIDGEWOOD, QUEENS, NY, 11385-0001
Project Congressional District NY-07
Number of Employees 1
NAICS code 311999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4146.12
Forgiveness Paid Date 2021-06-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State