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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 (10 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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833.33
Current Approval Amount:
20833.33
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21021.41
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26040
Current Approval Amount:
26040
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21035.23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State