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WAH LAI CERAMIC TILE & LUMBER CORP.

Company Details

Name: WAH LAI CERAMIC TILE & LUMBER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1990 (35 years ago)
Entity Number: 1456723
ZIP code: 11354
County: Queens
Place of Formation: New York
Activity Description: Wah Lai Ceramic Tile & Lumber sells building materials.
Address: 134-14 NORTHERN BLVD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-321-8181

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6RRH9 Active Non-Manufacturer 2012-06-11 2024-03-07 No data No data

Contact Information

POC RICHARD WU
Phone +1 718-321-8181
Address 134-14 NORTHERN BLVD, FLUSHING, NY, 11354 4005, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
PETER WU Chief Executive Officer 47-45 156TH ST, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 134-14 NORTHERN BLVD, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2006-06-07 2008-07-03 Address 134-14 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2006-06-07 2008-07-03 Address 47-45 156TH ST, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2006-06-07 2008-07-03 Address 134-14 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1993-06-24 2006-06-07 Address 47-45 156 STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1993-06-24 2006-06-07 Address 134-14 NORTHERN BOULEVARD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1993-06-24 2006-06-07 Address 134-14 NORTHERN BOULEVARD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1990-06-26 1993-06-24 Address 134-14 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120719002473 2012-07-19 BIENNIAL STATEMENT 2012-06-01
100702002963 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080703002679 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060607002867 2006-06-07 BIENNIAL STATEMENT 2006-06-01
040928002611 2004-09-28 BIENNIAL STATEMENT 2004-06-01
020612002438 2002-06-12 BIENNIAL STATEMENT 2002-06-01
000607002043 2000-06-07 BIENNIAL STATEMENT 2000-06-01
930624002618 1993-06-24 BIENNIAL STATEMENT 1993-06-01
910312000224 1991-03-12 CERTIFICATE OF AMENDMENT 1991-03-12
C156393-4 1990-06-26 CERTIFICATE OF INCORPORATION 1990-06-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-08-02 No data 13414 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-19 No data 13414 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Pass 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
1715082 OL VIO INVOICED 2014-06-25 250 OL - Other Violation
145861 CL VIO INVOICED 2011-06-09 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2540397300 2020-04-29 0202 PPP 134-14 NORTHERN BLVD, FLUSHING, NY, 11354-4005
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12377
Loan Approval Amount (current) 12377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90626
Servicing Lender Name Abacus Federal Savings Bank
Servicing Lender Address 6 Bowery, 3rd Flr, NEW YORK CITY, NY, 10013-5101
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11354-4005
Project Congressional District NY-06
Number of Employees 5
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 90626
Originating Lender Name Abacus Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12498.71
Forgiveness Paid Date 2021-04-27
9310298504 2021-03-12 0202 PPS 13414 Northern Blvd, Flushing, NY, 11354-4005
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12377
Loan Approval Amount (current) 12377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90626
Servicing Lender Name Abacus Federal Savings Bank
Servicing Lender Address 6 Bowery, 3rd Flr, NEW YORK CITY, NY, 10013-5101
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-4005
Project Congressional District NY-06
Number of Employees 5
NAICS code 444190
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 90626
Originating Lender Name Abacus Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12442.32
Forgiveness Paid Date 2021-10-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1747687 Interstate 2024-10-26 3500 2023 1 1 Private(Property)
Legal Name WAH LAI CERAMIC TILE & LUMBER CORP
DBA Name -
Physical Address 134-14 NORTHERN BLVD, FLUSHING, NY, 11354, US
Mailing Address 134-14 NORTHERN BLVD, FLUSHING, NY, 11354, US
Phone (718) 321-8181
Fax (718) 321-1346
E-mail RICHARD.WAHLAI@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection D110300148
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-04
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MITSUBISHI
License plate of the main unit 25028JC
License state of the main unit NY
Vehicle Identification Number of the main unit JW6DEJ1E21M001163
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 14 Apr 2025

Sources: New York Secretary of State