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  5. SMART TRADE TDB INC

SMART TRADE TDB INC

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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
2025-06-13 2025-06-13 Address 8077 88TH ROAD, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2024-03-07 2025-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-07 2025-06-13 Address 8077 88TH ROAD, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2024-03-07 2025-06-13 Address 8077 88TH ROAD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)
2015-06-08 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250613003796 2025-06-13 BIENNIAL STATEMENT 2025-06-13
240307003615 2024-03-07 BIENNIAL STATEMENT 2024-03-07
150608010085 2015-06-08 CERTIFICATE OF INCORPORATION 2015-06-08

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
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:
4125.00
Total Face Value Of Loan:
4125.00
Date:
2020-06-08
Link:
View on USAspending
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
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
24000.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
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:
4100.00
Total Face Value Of Loan:
4100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,125
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,125
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,153.99
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $4,125
Jobs Reported:
1
Initial Approval Amount:
$4,100
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,146.12
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $4,100

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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