AUM TRADING CORP.

Company Details

Name:	AUM TRADING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2015 (9 years ago)
Entity Number:	4839667
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	303 5TH AVENUE, SUITE 211, NEW YORK, NY, United States, 10016
Principal Address:	48-50 40TH STREET 2ND FLOOR, SUNNYSIDE, NY, United States, 11104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ACCOUNTING & TAX PLANNERS OF NY	DOS Process Agent	303 5TH AVENUE, SUITE 211, NEW YORK, NY, United States, 10016

Name	Role	Address
BHAGIRATH SHAREDALAL	Chief Executive Officer	48-50 40TH STREET 2ND FLOOR, SUNNYSIDE, NY, United States, 11104

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	48-50 40TH STREET 2ND FLOOR, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2015-10-26	2023-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-10-26	2023-10-03	Address	48-50 40TH STREET, SECOND FLOOR, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231003004263	2023-10-03	BIENNIAL STATEMENT	2023-10-01
220128002855	2022-01-28	BIENNIAL STATEMENT	2022-01-28
151026010099	2015-10-26	CERTIFICATE OF INCORPORATION	2015-10-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2631847702

2020-05-01

0202

PPP

4850 40TH ST, SUNNYSIDE, NY, 11104

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26040
Loan Approval Amount (current)	26040
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	SUNNYSIDE, QUEENS, NY, 11104-0001
Project Congressional District	NY-07
Number of Employees	1
NAICS code	541611
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21035.23
Forgiveness Paid Date	2021-04-23

9257168402

2021-02-16

0202

PPS

4850 40th St, Sunnyside, NY, 11104-4105

Loan Status Date	2022-02-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110352
Servicing Lender Name	First Bank of the Lake
Servicing Lender Address	4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Sunnyside, QUEENS, NY, 11104-4105
Project Congressional District	NY-07
Number of Employees	1
NAICS code	425120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	110352
Originating Lender Name	First Bank of the Lake
Originating Lender Address	OSAGE BEACH, MO
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21021.41
Forgiveness Paid Date	2022-01-18

Date of last update: 08 Mar 2025