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J.W. TRADING, INC.

Company Details

Name: J.W. TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2018 (7 years ago)
Entity Number: 5301735
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 205 GRAND STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-625-3885

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 205 GRAND STREET, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date Address
744507 No data Retail grocery store No data No data 205 GRAND STREET, NEW YORK, NY, 10013
2070888-DCA Active Business 2018-05-10 2024-03-31 No data

History

Start date End date Type Value
2018-03-12 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180312000305 2018-03-12 CERTIFICATE OF INCORPORATION 2018-03-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-08 J.W. TRADING 205 GRAND STREET, NEW YORK, New York, NY, 10013 A Food Inspection Department of Agriculture and Markets No data
2023-04-07 J.W. TRADING 205 GRAND STREET, NEW YORK, New York, NY, 10013 A Food Inspection Department of Agriculture and Markets No data
2022-09-25 No data Manhattan, NEW YORK, NY, 10013 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 J.W. TRADING 205 GRAND STREET, NEW YORK, New York, NY, 10013 A Food Inspection Department of Agriculture and Markets No data
2021-12-21 No data Manhattan, NEW YORK, NY, 10013 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-20 No data 205 GRAND ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-17 No data 205 GRAND ST, Manhattan, NEW YORK, NY, 10013 Warning 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
3415467 RENEWAL INVOICED 2022-02-08 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148252 RENEWAL INVOICED 2020-01-24 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3008720 SCALE-01 INVOICED 2019-03-27 120 SCALE TO 33 LBS
2792183 SCALE-01 INVOICED 2018-05-21 100 SCALE TO 33 LBS
2769573 LICENSE INVOICED 2018-04-02 1280 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1249327410 2020-05-04 0202 PPP 205 Grand St., NEW YORK, NY, 10013
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7682
Loan Approval Amount (current) 7682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7733.14
Forgiveness Paid Date 2021-01-06
8225208609 2021-03-24 0202 PPS 205 Grand St, New York, NY, 10013-4252
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7682
Loan Approval Amount (current) 7682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-4252
Project Congressional District NY-10
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7731.88
Forgiveness Paid Date 2021-12-01

Date of last update: 24 Mar 2025

Sources: New York Secretary of State