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TRADE CENTER SECURITY SYSTEMS INC.

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Company Details

Name: TRADE CENTER SECURITY SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1983 (42 years ago)
Entity Number: 848608
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 102 GREENWICH ST, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 GREENWICH ST, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
ASSAD MIRSHAMSI Chief Executive Officer 102 GREENWICH ST, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2023-01-13 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-02-08 2001-08-03 Address 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1995-02-08 2001-08-03 Address 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1995-02-08 2001-08-03 Address 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1983-06-14 2023-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070705002484 2007-07-05 BIENNIAL STATEMENT 2007-06-01
050726002423 2005-07-26 BIENNIAL STATEMENT 2005-06-01
030606002716 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010803002677 2001-08-03 BIENNIAL STATEMENT 2001-06-01
990831002723 1999-08-31 BIENNIAL STATEMENT 1999-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2564846 OL VIO INVOICED 2017-03-01 200 OL - Other Violation
2540650 OL VIO CREDITED 2017-01-26 1000 OL - Other Violation
184445 OL VIO INVOICED 2012-07-02 300 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-09 Hearing Decision BUSINESS SELLS PAINT AND PAINT REMOVAL AND/OR SELLS OR RENTS SANDING EQUIPMENT AND FAILS TO POST OR DISTRIBUTE THE PROPER LEAD PAINT NOTICE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
89039.00
Total Face Value Of Loan:
89039.00
Date:
2020-06-11
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:
1000000.00
Date:
2020-05-02
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:
94120.00
Total Face Value Of Loan:
94120.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89039
Current Approval Amount:
89039
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
90268.47
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94120
Current Approval Amount:
94120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
86151.95

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State