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AMBOY TRADING CORP

AMBOY TRADING CORP

Company Details

Name:	AMBOY TRADING CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2018 (7 years ago)
Entity Number:	5268847
ZIP code:	10307
County:	Richmond
Place of Formation:	New York
Address:	7254 AMBOY RD, STATEN ISLAND, NY, United States, 10307

Contact Details

Phone +1 347-336-7305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7254 AMBOY RD, STATEN ISLAND, NY, United States, 10307

Licenses

Number	Status	Type	Date	End date	Address
732876	No data	Retail grocery store	No data	No data	7254 AMBOY RD, STATEN ISLAND, NY, 10307
2066802-1-DCA	Active	Business	2018-02-23	2023-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
180117010754	2018-01-17	CERTIFICATE OF INCORPORATION	2018-01-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-10	AMBOY TRADING	7254 AMBOY RD, STATEN ISLAND, Richmond, NY, 10307	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-04	No data	7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-29	No data	7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-09	AMBOY TRADING	7254 AMBOY RD, STATEN ISLAND, Richmond, NY, 10307	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-07	AMBOY TRADING	7254 AMBOY RD, STATEN ISLAND, Richmond, NY, 10307	C	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations with food and non-food items stored directly against the walls hampering proper inspection and cleaning.
2021-03-27	No data	7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-15	No data	7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3491833	SCALE-01	INVOICED	2022-08-29	20	SCALE TO 33 LBS
3381531	RENEWAL	INVOICED	2021-10-18	200	Tobacco Retail Dealer Renewal Fee
3108526	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
2817015	CL VIO	INVOICED	2018-07-30	175	CL - Consumer Law Violation
2803840	SCALE-01	INVOICED	2018-06-27	20	SCALE TO 33 LBS
2747662	LICENSE	INVOICED	2018-02-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-07-23	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3218988401

2021-02-04

0202

PPS

7254 Amboy Rd, Staten Island, NY, 10307-1408

Loan Status Date	2022-09-01
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5900
Loan Approval Amount (current)	5900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378478
Servicing Lender Name	Empire State Bank
Servicing Lender Address	68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10307-1408
Project Congressional District	NY-11
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378478
Originating Lender Name	Empire State Bank
Originating Lender Address	NEWBURGH, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

8611777302

2020-05-01

0202

PPP

7254 Amboy Road, STATEN ISLAND, NY, 10307

Loan Status Date	2022-02-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5900
Loan Approval Amount (current)	5900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378478
Servicing Lender Name	Empire State Bank
Servicing Lender Address	68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10307-0001
Project Congressional District	NY-11
Number of Employees	4
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378478
Originating Lender Name	Empire State Bank
Originating Lender Address	NEWBURGH, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5956.09
Forgiveness Paid Date	2021-04-28

Date of last update: 24 Mar 2025

Sources: New York Secretary of State