| Name: | CAAST NY TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2018 (7 years ago) |
| Entity Number: | 5302191 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 784 WENWOOD DRIVE, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAAST NY TRADING INC. | DOS Process Agent | 784 WENWOOD DRIVE, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| SUNNY TSOI | Chief Executive Officer | 784 WENWOOD DRIVE, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 784 WENWOOD DRIVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2022-06-01 | 2024-05-24 | Address | 784 WENWOOD DRIVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2022-06-01 | 2024-05-24 | Address | 784 WENWOOD DRIVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2022-05-31 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-12 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-12 | 2022-06-01 | Address | 22403 64TH AVE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003513 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220601000078 | 2022-05-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-31 |
| 220527001464 | 2022-05-27 | BIENNIAL STATEMENT | 2022-03-01 |
| 180312010444 | 2018-03-12 | CERTIFICATE OF INCORPORATION | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6695458805 | 2021-04-20 | 0202 | PPP | 22403 64th Ave, Oakland Gardens, NY, 11364-2326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
