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  5. CONTINENTAL TRADING CORP.

CONTINENTAL TRADING CORP.

Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "CONTINENTAL"

Company Details

Entity Name: CONTINENTAL TRADING CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 02 Jul 1985
Business ALEI: 0171422
Annual report due: 02 Jul 2025
Business address: 34 E Putnam Ave Ste 116, Greenwich, CT, 06830-5444, United States
Mailing address: 34 E Putnam Ave Ste 116, Greenwich, CT, United States, 06830-5444
ZIP code: 06830
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: michaelantebi@hotmail.com

Industry & Business Activity

NAICS

423510 Metal Service Centers and Other Metal Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of products of the primary metals industries. Service centers maintain inventory and may perform functions, such as sawing, shearing, bending, leveling, cleaning, or edging, on a custom basis as part of sales transactions. Learn more at the U.S. Census Bureau

Companies doing Metal service centers and other metal merchant wholesalers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL ANTEBI PRODUCTIONS LLC 401K PLAN 2023 061136260 2024-02-09 CONTINENTAL TRADING CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-07
Business code 423500
Sponsor’s telephone number 2036616079
Plan sponsor’s address 34 E PUTNAM AVE STE 116, GREENWICH, CT, 068305444

Signature of
Role Plan administrator
Date 2024-02-09
Name of individual signing FRANCOIS ANTEBI
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
FRANCOIS ANTEBI Officer - - - 34 E Putnam Ave Ste 116, Greenwich, CT, 06830-5444, United States
Michael Antebi Officer 34 E Putnam Ave Ste 116, Greenwich, CT, 06830-5444, United States +1 203-661-6079 info@michaelantebi.com 34 E Putnam Ave Ste 116, Greenwich, CT, 06830-5444, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Michael Antebi Agent 34 E Putnam Ave Ste 116, Greenwich, CT, 06830-5444, United States 34 E Putnam Ave Ste 116, Greenwich, CT, 06830-5444, United States +1 203-661-6079 info@michaelantebi.com 34 E Putnam Ave Ste 116, Greenwich, CT, 06830-5444, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012049865 2024-06-03 - Annual Report Annual Report -
BF-0011078178 2023-06-02 - Annual Report Annual Report -
BF-0010690547 2022-08-01 - Annual Report Annual Report -
BF-0009981934 2022-06-28 - Annual Report Annual Report -
BF-0009034411 2022-06-28 - Annual Report Annual Report 2019
BF-0009034413 2022-06-28 - Annual Report Annual Report 2018
BF-0009034412 2022-06-28 - Annual Report Annual Report 2020
BF-0009034409 2022-06-27 - Annual Report Annual Report 2017
BF-0009034416 2022-06-27 - Annual Report Annual Report 2011
BF-0009034415 2022-06-27 - Annual Report Annual Report 2015

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3468408100 2020-07-14 0156 PPP 34 E PUTNAM AVE STE 116, GREENWICH, CT, 06830
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11690
Loan Approval Amount (current) 11690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREENWICH, FAIRFIELD, CT, 06830-1000
Project Congressional District CT-04
Number of Employees 1
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11750.78
Forgiveness Paid Date 2021-01-25
6028298300 2021-01-26 0156 PPS 34 E Putnam Ave Ste 116, Greenwich, CT, 06830-5444
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11690
Loan Approval Amount (current) 11690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Greenwich, FAIRFIELD, CT, 06830-5444
Project Congressional District CT-04
Number of Employees 1
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11769.56
Forgiveness Paid Date 2021-10-06

Companies created on the same day 02 Jul 1985

TRECO CONSTRUCTION LTD. TEN EIGHTY-FOUR CORPORATION THE WHITE MAPLE ASSOCIATION, INC. WOLCOTT LAND CONSERVATION TRUST, INC. MILFORD MANOR CONDOMINIUM ASSOCIATION, INC. BROOKWOODS II ASSOCIATION, INC. KLOTER FARMS, INC.
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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