BASIC TRADERS INC

Company Details

Name:	BASIC TRADERS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 2016 (9 years ago)
Entity Number:	4972320
ZIP code:	11801
County:	Queens
Place of Formation:	New York
Address:	7377 SOMERSET AVE, HICKSVILLE, NY, United States, 11801
Principal Address:	7377 SOMERSET AVE, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOHSIN SULEHRIA	Chief Executive Officer	7377 SOMERSET AVE, HICKSVILLE, NY, United States, 11801

Name	Role	Address
MOHSIN SULEHRIA	DOS Process Agent	7377 SOMERSET AVE, HICKSVILLE, NY, United States, 11801

Start date	End date	Type	Value
2023-08-08	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-01	2023-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-01	2020-07-24	Address	15607 45TH AVE SUITE E25, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200724060197	2020-07-24	BIENNIAL STATEMENT	2020-07-01
160701010340	2016-07-01	CERTIFICATE OF INCORPORATION	2016-07-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5925348602

2021-03-20

0235

PPP

7377 SOMERSET AVE, HICKSVILLE, NY, 11801

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78585
Loan Approval Amount (current)	73000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HICKSVILLE, NASSAU, NY, 11801
Project Congressional District	NY-02
Number of Employees	4
NAICS code	424490
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	73300.11
Forgiveness Paid Date	2021-08-25

7984448705

2021-04-07

0235

PPS

7377 SOMERSET AVE, HICKSVILLE, NY, 11801

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78585
Loan Approval Amount (current)	78585
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HICKSVILLE, NASSAU, NY, 11801
Project Congressional District	NY-02
Number of Employees	4
NAICS code	424490
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	79019.4
Forgiveness Paid Date	2021-10-29

Date of last update: 24 Mar 2025