Imperia Trading Inc.
New York
New York
Registered In
05/13/1987
Incorp. Date
Company Summary
Imperia Trading Inc. at New York County lists Arlette Shaya and Raffi Shaya of Port Washington, NY as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Not Available
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- SEC | EDGAR Trellis.Law Recent News
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Arlette Shaya
DOS Process
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21 HARBOR PARK DR, PORT WASHINGTON, NY 11050
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Raffi Shaya
CEO
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RAFFI SHAYA, PORT WASHINGTON, NY 11050
(View Past Addresses)
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Raffi Shaya
Location
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21 HARBOR PARK DR, PORT WASHINGTON, NY 11050
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New York County
View Map
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Financial Information for Imperia Trading Inc.
Form 5500
IMPERIA TRADING, INC.
21 Harbor Park Drive North, Port Washington, Ny 11050 (516) 621-5000 EIN:13-3416494 Plan Admin:Arlette Shaya| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameIMPERIA TRADING, INC. PROFIT SHARING PLAN Plan #003 Participants BOY/EOY15 / 16 Assets BOY/EOY$345,694 / $488,562 | 2023 | IMPERIA TRADING, INC. PROFIT SHARING PLAN - Plan #003 | 15 / 16 | $345,694 / $488,562 |
| 2022 | Plan NameIMPERIA TRADING, INC. PROFIT SHARING PLAN Plan #003 Participants BOY/EOY15 / 15 Assets BOY/EOY$287,662 / $345,694 | 2022 | IMPERIA TRADING, INC. PROFIT SHARING PLAN - Plan #003 | 15 / 15 | $287,662 / $345,694 |
| 2021 | Plan NameIMPERIA TRADING, INC. PROFIT SHARING PLAN Plan #003 Participants BOY/EOY14 / 15 Assets BOY/EOY$183,807 / $287,662 | 2021 | IMPERIA TRADING, INC. PROFIT SHARING PLAN - Plan #003 | 14 / 15 | $183,807 / $287,662 |
| 2020 | Plan NameIMPERIA TRADING, INC. PROFIT SHARING PLAN Plan #003 Participants BOY/EOY15 / 14 Assets BOY/EOY$159,533 / $183,807 | 2020 | IMPERIA TRADING, INC. PROFIT SHARING PLAN - Plan #003 | 15 / 14 | $159,533 / $183,807 |
| 2019 | Plan NameIMPERIA TRADING, INC. PROFIT SHARING PLAN Plan #003 Participants BOY/EOY17 / 15 Assets BOY/EOY$148,674 / $159,533 | 2019 | IMPERIA TRADING, INC. PROFIT SHARING PLAN - Plan #003 | 17 / 15 | $148,674 / $159,533 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
IMPERIA TRADING INC
21 Harbor Park Dr, Prt Washingtn, NY 11050-4658| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/29/2021 | Approved$199,035 Forgiven$200,638 LenderHSBC Bank USA, National Association Jobs14 | 01/29/2021 | $199,035 | $200,638 | HSBC Bank USA, National Association | 14 |
| 04/28/2020 | Approved$238,705 Forgiven$241,205 LenderHSBC Bank USA, National Association Jobs16 | 04/28/2020 | $238,705 | $241,205 | HSBC Bank USA, National Association | 16 |
PPP Loans based on Paycheck Protection Program.
Person/City Match:Raffi Shaya - Port Washington, NY
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Jar5 LLC
Registered in New York
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Port Washington, NY | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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