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AGILE TRADE INC.

Company Details

Name: AGILE TRADE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2016 (8 years ago)
Entity Number: 5033585
ZIP code: 11703
County: New York
Place of Formation: New York
Address: 1196 DEER PARK AVE., STE 2069, NORTH BABYLON, NY, United States, 11703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G814G8PYAS91 2025-02-27 4545 SPRING VALLEY RD, DALLAS, TX, 75244, 3706, USA 4545 SPRING VALLEY RD, DALLAS, TX, 75244, 3706, USA

Business Information

Congressional District 24
State/Country of Incorporation NY, USA
Activation Date 2024-03-15
Initial Registration Date 2024-02-28
Entity Start Date 2016-11-03
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 425120, 562910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SAMER ABDELHAKEEM
Address 4545 SPRING VALLEY RD, DALLAS, TX, 75244, USA
Government Business
Title PRIMARY POC
Name SAMER ABDELHAKEEM
Address 4545 SPRING VALLEY RD, DALLAS, TX, 75244, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1196 DEER PARK AVE., STE 2069, NORTH BABYLON, NY, United States, 11703

Chief Executive Officer

Name Role Address
SAMER ABDELHAKEEM Chief Executive Officer 9700 INDIAN CANYON DR, PLANO, TX, United States, 75025

Filings

Filing Number Date Filed Type Effective Date
210816000471 2021-08-16 BIENNIAL STATEMENT 2021-08-16
161103010335 2016-11-03 CERTIFICATE OF INCORPORATION 2016-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5488957308 2020-04-30 0235 PPP 1196 Deer Park Avenue #2069, North Babylon, NY, 11703
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12655
Loan Approval Amount (current) 12655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address North Babylon, SUFFOLK, NY, 11703-0001
Project Congressional District NY-02
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12739.36
Forgiveness Paid Date 2021-02-12
2263449001 2021-05-15 0235 PPS 1196 Deer Park Ave Unit 2069, North Babylon, NY, 11703-6204
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12298
Loan Approval Amount (current) 12298
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Babylon, SUFFOLK, NY, 11703-6204
Project Congressional District NY-02
Number of Employees 2
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12335.4
Forgiveness Paid Date 2021-09-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State