AG HIGHTECH TRADING CORP

Company Details

Name:	AG HIGHTECH TRADING CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2016 (9 years ago)
Entity Number:	4905768
ZIP code:	11232
County:	Queens
Place of Formation:	New York
Address:	132 32ND STREET STE 401, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
AG HIGHTECH TRADING CORP	DOS Process Agent	132 32ND STREET STE 401, BROOKLYN, NY, United States, 11232

Name	Role	Address
DANIEL SHAMAIL	Chief Executive Officer	132 32ND STREET STE 401, BROOKLYN, NY, United States, 11232

Start date	End date	Type	Value
2018-07-20	2020-12-17	Address	3636 33RD STREET STE 203, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2018-07-20	2020-12-17	Address	3636 33RD STREET STE 203, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
2016-03-02	2018-07-20	Address	3636 33RD STREET STE 203, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220829003298	2022-08-29	BIENNIAL STATEMENT	2022-03-01
201217060482	2020-12-17	BIENNIAL STATEMENT	2020-03-01
180720006195	2018-07-20	BIENNIAL STATEMENT	2018-03-01
160302010272	2016-03-02	CERTIFICATE OF INCORPORATION	2016-03-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5503257701

2020-05-01

0202

PPP

67 35TH ST UNIT B506, BROOKLYN, NY, 11232-2240

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29191
Loan Approval Amount (current)	29191
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	BROOKLYN, KINGS, NY, 11232-2240
Project Congressional District	NY-10
Number of Employees	5
NAICS code	423690
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29430.13
Forgiveness Paid Date	2021-02-25

5538478410

2021-02-08

0202

PPS

132 32nd St Ste 401, Brooklyn, NY, 11232-1808

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29192
Loan Approval Amount (current)	29192
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11232-1808
Project Congressional District	NY-10
Number of Employees	8
NAICS code	423990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29326.36
Forgiveness Paid Date	2021-07-28

Date of last update: 25 Mar 2025