Search icon

GMI TRADING LLC

Company claim

Is this your business?

Get access!

Company Details

Name: GMI TRADING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Feb 2020 (5 years ago)
Entity Number: 5713068
ZIP code: 12207
County: Richmond
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-06-14 2024-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-21 2021-06-14 Address 175 LAKE AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209002618 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220214002061 2022-02-14 BIENNIAL STATEMENT 2022-02-14
210614000500 2021-06-14 CERTIFICATE OF CHANGE 2021-06-14
200728000635 2020-07-28 CERTIFICATE OF PUBLICATION 2020-07-28
200221000163 2020-02-21 APPLICATION OF AUTHORITY 2020-02-21

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
399517.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
399517.00
Total Face Value Of Loan:
399517.00

Trademarks Section

Serial Number:
97792246
Mark:
SLIVOCHNIY SORT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-02-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SLIVOCHNIY SORT

Goods And Services

For:
Bologna; Cold Cuts
First Use:
2016-08-30
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
90521106
Mark:
SUSTAINABLE GOURMET
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-02-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SUSTAINABLE GOURMET

Goods And Services

For:
Canned fish; Canned meat; Canned or bottled vegetables; Ready-to-eat meals comprised primarily of meats, cheese and also including poultry, fish, vegetables, grains and preserves; Ready-to-eat meals consisting primarily of vegetables
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
86426939
Mark:
RIALTO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-10-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RIALTO

Goods And Services

For:
Chocolate and chocolates; Cookies; Wafers
First Use:
2013-03-18
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
399517
Current Approval Amount:
399517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
404278.37

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-05-21
Operation Classification:
Private(Property)
power Units:
6
Drivers:
5
Inspections:
9
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State