PACE TRADING OF NY INC

Company Details

Name:	PACE TRADING OF NY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 2016 (9 years ago)
Entity Number:	4974921
ZIP code:	11378
County:	Queens
Place of Formation:	New York
Address:	54-08 46TH ST, MASPETH, NY, United States, 11378
Principal Address:	54-08 46TH ST, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHOAIB BHATTI	DOS Process Agent	54-08 46TH ST, MASPETH, NY, United States, 11378

Name	Role	Address
SHOAIB BHATTI	Chief Executive Officer	54-08 46TH ST, MASPETH, NY, United States, 11378

Start date	End date	Type	Value
2016-07-08	2020-07-23	Address	4506 QUEENS BLVD, SUITE 290, SUNNY SIDE, NY, 11104, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200723060265	2020-07-23	BIENNIAL STATEMENT	2020-07-01
160708010335	2016-07-08	CERTIFICATE OF INCORPORATION	2016-07-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5526478609

2021-03-20

0202

PPP

5408 46th St, Maspeth, NY, 11378-1036

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)	75892
Loan Approval Amount (current)	75892
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Maspeth, QUEENS, NY, 11378-1036
Project Congressional District	NY-07
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	76187.14
Forgiveness Paid Date	2021-08-18

8639968701

2021-04-07

0202

PPS

5408 46th St, Maspeth, NY, 11378-1036

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)	75892
Loan Approval Amount (current)	75892
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Maspeth, QUEENS, NY, 11378-1036
Project Congressional District	NY-07
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	76311.51
Forgiveness Paid Date	2021-10-29

Date of last update: 24 Mar 2025