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  5. WAH LAI CERAMIC TILE & LUMBER CORP.

WAH LAI CERAMIC TILE & LUMBER CORP.

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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

Activities

#444180 Other Building Material Dealers

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

Unique Entity ID

CAGE Code:
6RRH9
UEI Expiration Date:
2014-09-24

Business Information

Activation Date:
2013-09-24
Initial Registration Date:
2012-06-07

Commercial and government entity program

CAGE number:
6RRH9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-07

Contact Information

POC:
RICHARD WU

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)

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

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
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:
12377.00
Total Face Value Of Loan:
12377.00
Date:
2020-06-12
Link:
View on USAspending
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:
78000.00
Total Face Value Of Loan:
78000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
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:
12377.00
Total Face Value Of Loan:
12377.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$12,377
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,377
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,498.71
Servicing Lender:
Abacus Federal Savings Bank
Use of Proceeds:
Payroll: $9,902
Utilities: $475
Mortgage Interest: $2,000
Jobs Reported:
5
Initial Approval Amount:
$12,377
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,377
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,442.32
Servicing Lender:
Abacus Federal Savings Bank
Use of Proceeds:
Payroll: $12,375
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 321-8181
Fax:
(718) 321-1346
Email:
RICHARD.WAHLAI@GMAIL.COM
Add Date:
2008-03-12
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

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PETER WU

ASHINE INDUSTRIES INC. CHINATOWN ELECTRIC SUPPLY INC. UNCLE DAI AT GLEN COVE, INC. UNCLE DAI AT GREAT NECK, INC. ZODIAC BABIES, INC. SEA KING SEAFOOD & MEAT MARKET, INC. PC ALL WELL SERVICE INC. CHINA PACKAGING TECHNOLOGY INC. UNCLE DAI EAST, INC. SUN KING REALTY CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 07 Jul 2025

Sources: New York Secretary of State

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