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TMS TRADING, INC

Company Details

Name: TMS TRADING, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2019 (6 years ago)
Entity Number: 5482374
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 317 VANDERVOORT AVENUE, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TMS TRADING, INC DOS Process Agent 317 VANDERVOORT AVENUE, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
UNJI KIM Chief Executive Officer 317 VANDERVOORT AVENUE, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2022-06-10 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-25 2022-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-25 2021-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220713003266 2022-07-13 BIENNIAL STATEMENT 2021-01-01
190125010185 2019-01-25 CERTIFICATE OF INCORPORATION 2019-01-25

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7057.00
Total Face Value Of Loan:
7057.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
100.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7057
Current Approval Amount:
7057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7147.96

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-02-19
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 23 Mar 2025

Sources: New York Secretary of State