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CBL (USA) TRADING INC.

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Company Details

Name: CBL (USA) TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1993 (32 years ago)
Entity Number: 1766820
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 128 EAST BROADWAY, #1157, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BOON LEIK CHING Chief Executive Officer 128 EAST BROADWAY, #1157, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 EAST BROADWAY, #1157, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
1993-10-25 2013-11-14 Address 128 EAST BROADWAY, #1157, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131114002155 2013-11-14 BIENNIAL STATEMENT 2013-10-01
111025002470 2011-10-25 BIENNIAL STATEMENT 2011-10-01
091130002220 2009-11-30 BIENNIAL STATEMENT 2009-10-01
060111002105 2006-01-11 BIENNIAL STATEMENT 2005-10-01
031106002111 2003-11-06 BIENNIAL STATEMENT 2003-10-01

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
12750.00
Total Face Value Of Loan:
12750.00
Date:
2020-05-05
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:
12750.00
Total Face Value Of Loan:
12750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,750
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,818.47
Servicing Lender:
Flushing Bank
Use of Proceeds:
Payroll: $12,750
Jobs Reported:
2
Initial Approval Amount:
$12,750
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,876.45
Servicing Lender:
Flushing Bank
Use of Proceeds:
Payroll: $12,750

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State