F.D. WORLDWIDE MERCHANDISE GROUP, INC.

Company Details

Name:	F.D. WORLDWIDE MERCHANDISE GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 1994 (31 years ago)
Entity Number:	1796749
ZIP code:	10001
County:	Queens
Place of Formation:	New York
Address:	131 W 33RD ST, 17TH FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHEUNG SHING CHOI	Chief Executive Officer	32 STONE HILL DR S, MANHASSET, NY, United States, 11030

Name	Role	Address
THE CORPORATION	DOS Process Agent	131 W 33RD ST, 17TH FL, NEW YORK, NY, United States, 10001

Start date	End date	Type	Value
2006-03-07	2018-09-24	Address	333 BALTUSTROL CIRCLE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2006-03-07	2014-04-30	Address	489 FIFTH AVENUE-23RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-08-19	2014-04-30	Address	489 FIFTH AVENUE, 23RD FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-02-17	2005-08-19	Address	78-47 162ND ST., FLUSHING, NY, 11366, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180924002034	2018-09-24	AMENDMENT TO BIENNIAL STATEMENT	2018-02-01
180913006216	2018-09-13	BIENNIAL STATEMENT	2018-02-01
170710006721	2017-07-10	BIENNIAL STATEMENT	2016-02-01
140430002037	2014-04-30	BIENNIAL STATEMENT	2014-02-01
120510002711	2012-05-10	BIENNIAL STATEMENT	2012-02-01
100413002058	2010-04-13	BIENNIAL STATEMENT	2010-02-01
080207003296	2008-02-07	BIENNIAL STATEMENT	2008-02-01
060307002790	2006-03-07	BIENNIAL STATEMENT	2006-02-01
050819000084	2005-08-19	CERTIFICATE OF CHANGE	2005-08-19
950126000066	1995-01-26	CERTIFICATE OF AMENDMENT	1995-01-26
940217000496	1994-02-17	CERTIFICATE OF INCORPORATION	1994-02-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4120818305

2021-01-22

0202

PPS

131 W 33rd St Fl 17, New York, NY, 10001-2908

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	251377
Loan Approval Amount (current)	251377
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-2908
Project Congressional District	NY-12
Number of Employees	15
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	253297.24
Forgiveness Paid Date	2021-11-10

5796577009

2020-04-06

0202

PPP

131 West 33rd St, 17FL, NEW YORK, NY, 10001-2908

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	251377
Loan Approval Amount (current)	251377
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-2908
Project Congressional District	NY-12
Number of Employees	15
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	253862.84
Forgiveness Paid Date	2021-04-08

Date of last update: 15 Mar 2025