CBL (USA) TRADING INC.

Company Details

Name:	CBL (USA) TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 1993 (31 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

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

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

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)

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
011102002078	2001-11-02	BIENNIAL STATEMENT	2001-10-01
991102002402	1999-11-02	BIENNIAL STATEMENT	1999-10-01
971104002910	1997-11-04	BIENNIAL STATEMENT	1997-10-01
931025000321	1993-10-25	CERTIFICATE OF INCORPORATION	1993-10-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1975787402

2020-05-05

0202

PPP

128 E. Broadway Unit 1157, NEW YORK, NY, 10002

Loan Status Date	2022-05-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12750
Loan Approval Amount (current)	12750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	447380
Servicing Lender Name	Flushing Bank
Servicing Lender Address	260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	424490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	447380
Originating Lender Name	Flushing Bank
Originating Lender Address	Uniondale, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12818.47
Forgiveness Paid Date	2020-11-19

6790498303

2021-01-27

0202

PPS

128 E Broadway Unit 1157, New York, NY, 10002-9024

Loan Status Date	2022-05-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12750
Loan Approval Amount (current)	12750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	447380
Servicing Lender Name	Flushing Bank
Servicing Lender Address	260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-9024
Project Congressional District	NY-10
Number of Employees	2
NAICS code	424490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	447380
Originating Lender Name	Flushing Bank
Originating Lender Address	Uniondale, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12876.45
Forgiveness Paid Date	2022-02-02

Date of last update: 15 Mar 2025