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GMI TRADING LLC

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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
Link:
View on USAspending
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
Link:
View on USAspending
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
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2014-10-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RIALTO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Chocolate and chocolates; Cookies; Wafers
First Use:
2013-03-18
International Classes:
030 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
36
Initial Approval Amount:
$399,517
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$399,517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$404,278.37
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $399,517

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 318-1888
Email:
ICALDWELL@TRANS-COM.US
Add Date:
2020-05-21
Operation Classification:
Private(Property)
power Units:
6
Drivers:
5
Inspections:
9
FMCSA Link:
View on FMCSA website

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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