XPRESS TRADING HUB, INC.

Company Details

Name:	XPRESS TRADING HUB, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2018 (7 years ago)
Entity Number:	5280926
ZIP code:	11235
County:	Kings
Place of Formation:	New York
Address:	2726 EAST 28TH STREET, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RABIA AFZAL	Chief Executive Officer	2726 EAST 28TH STREET, BROOKLYN, NY, United States, 11235

Name	Role	Address
THE CORPORATION	DOS Process Agent	2726 EAST 28TH STREET, BROOKLYN, NY, United States, 11235

Start date	End date	Type	Value
2024-02-07	2024-02-07	Address	2726 EAST 28TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-07	Address	2726 EAST 28TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2018-02-06	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-06	2024-02-07	Address	2726 EAST 28TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240207001649	2024-02-07	BIENNIAL STATEMENT	2024-02-07
220208000796	2022-02-08	BIENNIAL STATEMENT	2022-02-08
200203061708	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180206010082	2018-02-06	CERTIFICATE OF INCORPORATION	2018-02-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2310977705

2020-05-01

0202

PPP

2726 E 28TH ST, BROOKLYN, NY, 11235

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6667
Loan Approval Amount (current)	6667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11235-0001
Project Congressional District	NY-08
Number of Employees	1
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6747.76
Forgiveness Paid Date	2021-07-21

7928848604

2021-03-24

0202

PPS

2726 E 28th St, Brooklyn, NY, 11235-2410

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11235-2410
Project Congressional District	NY-08
Number of Employees	1
NAICS code	446120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7593.71
Forgiveness Paid Date	2022-06-28

Date of last update: 24 Mar 2025