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IMMENSE MULTITRADE INTERNATIONAL INC.

Company Details

Name: IMMENSE MULTITRADE INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2017 (8 years ago)
Entity Number: 5094229
ZIP code: 11368
County: Erie
Place of Formation: New York
Address: 96-04, 57 AVENUE, APT # 10B, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MD MONIRUL ISLAM DOS Process Agent 96-04, 57 AVENUE, APT # 10B, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
MD MONIRUL ISLAM Chief Executive Officer 70 VULCAN STREET,, BUFFALO, NY, United States, 14207

History

Start date End date Type Value
2017-03-01 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-01 2024-10-23 Address 22 MARIGOLD AVENUE, BUFFALO, NY, 14215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023003749 2024-10-23 BIENNIAL STATEMENT 2024-10-23
170301010356 2017-03-01 CERTIFICATE OF INCORPORATION 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5894088102 2020-07-20 0202 PPP 9604 57TH AVE APT 10B, CORONA, NY, 11368-3414
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORONA, QUEENS, NY, 11368-3414
Project Congressional District NY-06
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5061.64
Forgiveness Paid Date 2021-10-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3378046 IMMENSE MULTITRADE INTERNATIONAL INC - EUMJVSSL8JE6 9604 57TH AVE APT 10B, CORONA, NY, 11368-3418
Capabilities Statement Link -
Phone Number 929-400-2474
Fax Number -
E-mail Address muktadirsamin963@gmail.com
WWW Page -
E-Commerce Website -
Contact Person MUKTADIR KHAN
County Code (3 digit) 081
Congressional District 06
Metropolitan Statistical Area 5600
CAGE Code 10KD8
Year Established 2017
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American, Women-Owned Small Business Joint Venture, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 236115
NAICS Code's Description New Single-family Housing Construction (Except For-Sale Builders)
Buy Green Yes
Code 322220
NAICS Code's Description Paper Bag and Coated and Treated Paper Manufacturing
Buy Green Yes
Code 339940
NAICS Code's Description Office Supplies (except Paper) Manufacturing
Buy Green Yes
Code 424130
NAICS Code's Description Industrial and Personal Service Paper Merchant Wholesalers
Buy Green Yes
Code 424350
NAICS Code's Description Clothing and Clothing Accessories Merchant Wholesalers
Buy Green Yes
Code 424920
NAICS Code's Description Book, Periodical, and Newspaper Merchant Wholesalers
Buy Green Yes
Code 444120
NAICS Code's Description Paint and Wallpaper Retailers
Buy Green Yes
Code 458110
NAICS Code's Description Clothing and Clothing Accessories Retailers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 24 Mar 2025

Sources: New York Secretary of State