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  5. AMERICAN TRADING ENTERPRISES INC.

AMERICAN TRADING ENTERPRISES INC.

Company Details

Name: AMERICAN TRADING ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1982 (43 years ago)
Entity Number: 791533
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 608 FIFTH AVE, SUITE 801, NEW YORK, NY, United States, 10020

Contact Details

Phone +1 212-489-1909

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN TRADING PROFIT SHARING TRUST 2023 133187804 2024-03-28 AMERICAN TRADING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2024-03-28
Name of individual signing FRANCESCO SAGGESE
AMERICAN TRADING PROFIT SHARING TRUST 2022 133187804 2023-08-03 AMERICAN TRADING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing FRANCESCO SAGGESE
AMERICAN TRADING PROFIT SHARING TRUST 2021 133187804 2022-09-22 AMERICAN TRADING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing FRANCESCO SAGGESE
AMERICAN TRADING PROFIT SHARING TRUST 2020 133187804 2021-05-06 AMERICAN TRADING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing FRANCESCO SAGGESE
AMERICAN TRADING PROFIT SHARING TRUST 2019 133187804 2020-09-21 AMERICAN TRADING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing FRANCESCO SAGGESE
AMERICAN TRADING PROFIT SHARING TRUST 2018 133187804 2019-07-24 AMERICAN TRADING ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing FRANCESCO SAGGESE
AMERICAN TRADING PROFIT SHARING TRUST 2017 133187804 2018-07-25 AMERICAN TRADING ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing FRANCESCO SAGGESE
AMERICAN TRADING PROFIT SHARING TRUST 2016 133187804 2017-06-16 AMERICAN TRADING ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing FRANCESCO SAGGESE
AMERICAN TRADING PROFIT SHARING TRUST 2015 133187804 2016-06-09 AMERICAN TRADING ENTERPRISES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing FRANCESCO SAGGESE
AMERICAN TRADING PROFIT SHARING TRUST 2015 133187804 2017-06-16 AMERICAN TRADING ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-19
Business code 423940
Sponsor’s telephone number 2124891909
Plan sponsor’s address 608 FIFTH AVENUE, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing FRANCESCO SAGGESE

Chief Executive Officer

Name Role Address
FRANCESCO SAGGESE Chief Executive Officer 608 5TH AVE, SUITE 801, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 608 FIFTH AVE, SUITE 801, NEW YORK, NY, United States, 10020

Licenses

Number Status Type Date End date
2093509-DCA Active Business 2020-01-10 2025-07-31

History

Start date End date Type Value
1995-06-29 1996-09-05 Address 608 FIFTH AVENUE SUITE 801, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1995-06-29 1996-09-05 Address 608 FIFTH AVE SUITE 801, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1995-06-29 1996-09-05 Address 608 FIFTH AVENUE SUITE 801, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1982-09-07 1995-06-29 Address MARCHISIO, 50 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220323002891 2022-03-23 BIENNIAL STATEMENT 2020-09-01
121004006174 2012-10-04 BIENNIAL STATEMENT 2012-09-01
100913002428 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080908002786 2008-09-08 BIENNIAL STATEMENT 2008-09-01
061013003024 2006-10-13 BIENNIAL STATEMENT 2006-09-01
041102002743 2004-11-02 BIENNIAL STATEMENT 2004-09-01
020910002403 2002-09-10 BIENNIAL STATEMENT 2002-09-01
000914002085 2000-09-14 BIENNIAL STATEMENT 2000-09-01
980930002226 1998-09-30 BIENNIAL STATEMENT 1998-09-01
960905002141 1996-09-05 BIENNIAL STATEMENT 1996-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-26 No data 608 5TH AVE, Manhattan, NEW YORK, NY, 10020 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658886 RENEWAL INVOICED 2023-06-21 340 Secondhand Dealer General License Renewal Fee
3340023 RENEWAL INVOICED 2021-06-21 340 Secondhand Dealer General License Renewal Fee
3130968 FINGERPRINT CREDITED 2019-12-23 75 Fingerprint Fee
3130970 FINGERPRINT INVOICED 2019-12-23 75 Fingerprint Fee
3130906 LICENSE INVOICED 2019-12-23 340 Secondhand Dealer General License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9388517208 2020-04-28 0202 PPP 608 Fifth Ave, Suite 801, New York, NY, 10020
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100400
Loan Approval Amount (current) 100400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10020-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101227.96
Forgiveness Paid Date 2021-03-02
2512188306 2021-01-21 0202 PPS 608 5th Ave Ste 801, New York, NY, 10020-2303
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100397
Loan Approval Amount (current) 100397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10020-2303
Project Congressional District NY-12
Number of Employees 5
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100903.11
Forgiveness Paid Date 2021-07-30

Related by officers

FRANCESCO SAGGESE

ECLAT JEWELS INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

608 FIFTH AVE, SUITE 801, NEW YORK, NY, United States, 10020

ECLAT JEWELS INC. MERRYALL, LTD.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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