| Name: | GSM TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2016 (8 years ago) |
| Entity Number: | 5057580 |
| ZIP code: | 11223 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150-03 CROSS BAY BLVD, OZONE PARK, NY, United States, 11223 |
Contact Details
Phone +1 718-322-4893
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE FILINGS OF NEW YORK | DOS Process Agent | 150-03 CROSS BAY BLVD, OZONE PARK, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048322-DCA | Inactive | Business | 2017-02-13 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161223010227 | 2016-12-23 | CERTIFICATE OF INCORPORATION | 2016-12-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-12 | No data | 15003 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-18 | No data | 15003 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 15003 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3422850 | PROCESSING | INVOICED | 2022-03-03 | 50 | License Processing Fee |
| 3422849 | DCA-SUS | CREDITED | 2022-03-03 | 35 | Suspense Account |
| 3317842 | LICENSE | CREDITED | 2021-04-14 | 85 | Secondhand Dealer General License Fee |
| 3314273 | RENEWAL | INVOICED | 2021-03-31 | 340 | Electronics Store Renewal |
| 2925495 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2549967 | LICENSE | INVOICED | 2017-02-09 | 340 | Electronic Store License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2336338510 | 2021-02-20 | 0202 | PPS | 15003 Crossbay Blvd, Ozone Park, NY, 11417-0671 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
