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JALIE TRADING CORPORATION

Company Details

Name: JALIE TRADING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1994 (31 years ago)
Entity Number: 1858192
ZIP code: 11375
County: New York
Place of Formation: New York
Address: 6910 YELLOWSTONE BLVD #615, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6910 YELLOWSTONE BLVD #615, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
ZHI WEI GU Chief Executive Officer 6910 YELLOWSTONE BLVD #615, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2000-09-21 2002-10-04 Address 6910 YELLOWSTONE BLVD, #615, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2000-09-21 2002-10-04 Address 6910 YELLOWSTONE BLVD, #615, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2000-09-21 2002-10-04 Address 6910 YELLOWSTONE BLVD, #615, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1996-10-10 2000-09-21 Address 6910 YELLOWSTONE BLVD, 615, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1996-10-10 2000-09-21 Address 6910 YELLOWSTONE BLVD, 615, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1996-10-10 2000-09-21 Address 6910 YELLOWSTONE BLVD, 615, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1994-10-07 1996-10-10 Address 69-10 YELLOW STONE BLVD., FOREST HILL, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050103002294 2005-01-03 BIENNIAL STATEMENT 2004-10-01
021004002570 2002-10-04 BIENNIAL STATEMENT 2002-10-01
000921002259 2000-09-21 BIENNIAL STATEMENT 2000-10-01
981002002334 1998-10-02 BIENNIAL STATEMENT 1998-10-01
961010002396 1996-10-10 BIENNIAL STATEMENT 1996-10-01
941007000188 1994-10-07 CERTIFICATE OF INCORPORATION 1994-10-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2776275009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient JALIE TRADING CORPORATION
Recipient Name Raw JALIE TRADING CORPORATION
Recipient DUNS 071656081
Recipient Address 6910 YELLOWSTONE BLVD., APT, FOREST HILLS, QUEENS, NEW YORK, 11375-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9304327900 2020-06-19 0202 PPP 6910 YELLOWSTONE BLVD APT 615, FOREST HILLS, NY, 11375-3701
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FOREST HILLS, QUEENS, NY, 11375-3701
Project Congressional District NY-06
Number of Employees 2
NAICS code 325199
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6317.29
Forgiveness Paid Date 2021-07-22

Date of last update: 15 Mar 2025

Sources: New York Secretary of State