QATCOM TRADING CORP

Company Details

Name:	QATCOM TRADING CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2016 (9 years ago)
Entity Number:	5021644
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	9614 101ST AVE, OZONE PARK, NY, United States, 11416
Principal Address:	9220 93RD AVENUE, Woodhaven, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
QATCOM TRADING CORP	DOS Process Agent	9614 101ST AVE, OZONE PARK, NY, United States, 11416

Name	Role	Address
AHMED ZAIM ZOUANAT	Chief Executive Officer	9614 101ST STREET, OZONE PARK, NY, United States, 11416

Start date	End date	Type	Value
2016-10-11	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-11	2023-04-04	Address	3808 ASTORIA BLVD, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230404003681	2023-04-04	BIENNIAL STATEMENT	2022-10-01
161011010625	2016-10-11	CERTIFICATE OF INCORPORATION	2016-10-11

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3671250	OL VIO	INVOICED	2023-07-19	100	OL - Other Violation
3671698	PL VIO	INVOICED	2023-07-19	500	PL - Padlock Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-14	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-07-14	No data	Unlicensed second-hand dealer activity	1	No data	No data	No data

Date:

2020-07-24

Link:

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

17900.00

Total Face Value Of Loan:

37500.00

Date of last update: 24 Mar 2025