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BIG OCEAN TRADING INC.

Company Details

Name: BIG OCEAN TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 2016 (9 years ago)
Date of dissolution: 10 May 2023
Entity Number: 4936015
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 24B HENRY STREET, NEW YORK, NY, United States, 10002
Principal Address: 24b henry street, new york, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BIG OCEAN TRADING INC. DOS Process Agent 24B HENRY STREET, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
FEN CHEN Chief Executive Officer 24B HENRY STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2023-05-11 2023-05-11 Address 24B HENRY STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2021-10-07 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-25 2021-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-25 2023-05-11 Address 24B HENRY STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230511000583 2023-05-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-10
230106002900 2023-01-06 BIENNIAL STATEMENT 2022-04-01
210713003390 2021-07-13 BIENNIAL STATEMENT 2021-07-13
160425010341 2016-04-25 CERTIFICATE OF INCORPORATION 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1555288405 2021-02-02 0202 PPS 24B Henry St, New York, NY, 10002-6901
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20807
Loan Approval Amount (current) 20807
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 New York, NEW YORK, NY, 10002-6901
Project Congressional District NY-10
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 21045.46
Forgiveness Paid Date 2022-04-04
3004628000 2020-06-24 0202 PPP 24 B HENRY ST, NEW YORK, NY, 10002-6901
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20805
Loan Approval Amount (current) 20805
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 NEW YORK, NEW YORK, NY, 10002-6901
Project Congressional District NY-10
Number of Employees 7
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20990.77
Forgiveness Paid Date 2021-05-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3553175 Intrastate Non-Hazmat 2021-01-19 - - 1 4 Private(Property)
Legal Name BIG OCEAN TRADING INC
DBA Name -
Physical Address 24B HENRY ST , NEW YORK, NY, 10002-6901, US
Mailing Address 24B HENRY ST , NEW YORK, NY, 10002-6901, US
Phone (917) 656-7896
Fax -
E-mail JOANNAXINYAN@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 25 Mar 2025

Sources: New York Secretary of State