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USA TRADING BUSINESS CORP.

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Company Details

Name: USA TRADING BUSINESS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2016 (9 years ago)
Entity Number: 5040067
ZIP code: 11211
County: Nassau
Place of Formation: New York
Address: 185 clymer st, suite 104, Brooklyn, NY, United States, 11211
Principal Address: 185 CLYMER ST, STE 104, BROOKLY, NY, United States, 11211

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
FYI SOLUTIONS CORP DOS Process Agent 185 clymer st, suite 104, Brooklyn, NY, United States, 11211

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
HAROLD I FRANCO Chief Executive Officer 4115 SOUTH SEMORAN BLVD, APT 4, ORLANDO, FL, United States, 32822

History

Start date End date Type Value
2016-11-17 2024-02-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2016-11-17 2024-02-27 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2016-11-17 2024-02-27 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227004828 2024-02-27 BIENNIAL STATEMENT 2024-02-27
161117010199 2016-11-17 CERTIFICATE OF INCORPORATION 2016-11-17

USAspending Awards / Financial Assistance

Date:
2018-05-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State