Amzi Trading Corp.
New York
New York
Registered In
01/05/2004
Incorp. Date
Company Summary
Amzi Trading Corp. at New York County lists Amzi Trading Corp. and Ali Moosa of Bethpage, 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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Amzi Trading Corp.
Location
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3970 HEMPSTEAD TPKE, BETHPAGE, NY 11714
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Amzi Trading Corp.
DOS Process
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3970 HEMPSTEAD TPKE, BETHPAGE, NY 11714
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Ali Moosa
CEO
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ALI MOOSA, BETHPAGE, NY 11714
(View Past Addresses)
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New York County
View Map
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Financial Information for Amzi Trading Corp.
PPP Loans
AMZI TRADING CORP
3970 Hempstead Tpke, Bethpage, NY 11714-5603 Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/01/2021 | Approved$3,322 Forgiven$3,360 LenderCitizens Bank, National Association Jobs1 | 04/01/2021 | $3,322 | $3,360 | Citizens Bank, National Association | 1 |
| 04/15/2020 | Approved$3,000 Forgiven$3,033 LenderTD Bank, National Association Jobs1 | 04/15/2020 | $3,000 | $3,033 | TD Bank, National Association | 1 |
PPP Loans based on Paycheck Protection Program.
Person/City Match:Ali Moosa - Bethpage, NY
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Amzi Commerce LLC
Registered in New York
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Bethpage, NY | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Small Business Administration
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