| Name: | HASELSON INTERNATIONAL TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1979 (46 years ago) |
| Entity Number: | 578464 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 Horizon Rd , G17, FORT LEE, NJ, United States, 07024 |
| Principal Address: | 2442 Ocean Ave Ste A, 3RD FLOOR, Brooklyn, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASELSON TRADING INTERNATIONAL, INC. 401K PLAN | 2023 | 112566665 | 2024-10-01 | HASELSON INTERNATIONAL TRADING, INC | 24 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | RAFAEL MUGRABI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124650605 |
| Plan sponsor’s address | 32 WEST 39TH STREET - 3RD FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | OVADIA ADES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124650605 |
| Plan sponsor’s address | 32 WEST 39TH STREET - 3RD FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-02 |
| Name of individual signing | OVADIA ADES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124650605 |
| Plan sponsor’s address | 32 WEST 39TH STREET - 3RD FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | OVADIA ADES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124650605 |
| Plan sponsor’s address | 32 WEST 39TH STREET - 3RD FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | OVADIA ADES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124650605 |
| Plan sponsor’s address | 350 FIFTH AVENUE, SUITE 3615, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-26 |
| Name of individual signing | OVADIA ADES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124650605 |
| Plan sponsor’s address | 32 W. 39TH STREET, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | OVADIA ADES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124650605 |
| Plan sponsor’s address | 32 W. 39TH STREET, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-10 |
| Name of individual signing | OVADIA ADES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124650605 |
| Plan sponsor’s address | 32 W. 39TH STREET, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | OVADIA ADES |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124650605 |
| Plan sponsor’s address | 32 W. 39TH STREET, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | OVADIA ADES |
| Name | Role | Address |
|---|---|---|
| MARINA ROYZIS | DOS Process Agent | 3 Horizon Rd , G17, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| AVI ADES | Chief Executive Officer | 2442 OCEAN AVE STE A, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-22 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 32 WEST 39TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 2442 OCEAN AVE STE A, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-25 | 2023-08-01 | Address | 3 Horizon Rd , G17, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2023-05-25 | 2023-05-25 | Address | 32 WEST 39TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-08-01 | Address | 2442 OCEAN AVE STE A, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-08-01 | Address | 32 WEST 39TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001434 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230525002592 | 2023-05-25 | BIENNIAL STATEMENT | 2021-08-01 |
| 20191025030 | 2019-10-25 | ASSUMED NAME LLC INITIAL FILING | 2019-10-25 |
| 170816006096 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006478 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006437 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002553 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812003118 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828002771 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 051114002944 | 2005-11-14 | BIENNIAL STATEMENT | 2005-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5312188305 | 2021-01-25 | 0202 | PPS | 32 W 39th St # 3, New York, NY, 10018-3810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7098797203 | 2020-04-28 | 0202 | PPP | 32 West 39 Street 3rd Floor, New York, NY, 10018-3810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
