KON WAH INC.

Company Details

Name:	KON WAH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 1999 (26 years ago)
Entity Number:	2384832
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	135-27 38TH AVENUE, FLUSHING, NY, United States, 11354
Principal Address:	135-27 38TH AVENUE / 2ND FL, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	135-27 38TH AVENUE, FLUSHING, NY, United States, 11354

Name	Role	Address
SHARI CAI	Chief Executive Officer	135-27 38TH AVENUE / 2ND FL, FLUSHING, NY, United States, 11354

Start date	End date	Type	Value
2003-06-05	2007-06-11	Address	135-27 38TH AVE, 2ND FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2003-06-05	2007-06-11	Address	135-27 38TH AVE, 2ND FL, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1999-06-02	2007-06-11	Address	135-27 38TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130614002016	2013-06-14	BIENNIAL STATEMENT	2013-06-01
110630002087	2011-06-30	BIENNIAL STATEMENT	2011-06-01
090609002145	2009-06-09	BIENNIAL STATEMENT	2009-06-01
070611002692	2007-06-11	BIENNIAL STATEMENT	2007-06-01
050818002110	2005-08-18	BIENNIAL STATEMENT	2005-06-01
030605002869	2003-06-05	BIENNIAL STATEMENT	2003-06-01
010122000490	2001-01-22	CERTIFICATE OF AMENDMENT	2001-01-22
990602000815	1999-06-02	CERTIFICATE OF INCORPORATION	1999-06-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3629148401

2021-02-05

0202

PPS

13527 38th Ave Fl 2, Flushing, NY, 11354-4449

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75000
Loan Approval Amount (current)	75000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	518995
Servicing Lender Name	Fund-Ex Solutions Group, LLC
Servicing Lender Address	10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-4449
Project Congressional District	NY-06
Number of Employees	12
NAICS code	624410
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	518995
Originating Lender Name	Fund-Ex Solutions Group, LLC
Originating Lender Address	Davie, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	75385.42
Forgiveness Paid Date	2021-08-11

4747967301

2020-04-30

0202

PPP

135-27 38th Ave 2nd Fl, Flushing, NY, 11354

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	181875
Loan Approval Amount (current)	181875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	518995
Servicing Lender Name	Fund-Ex Solutions Group, LLC
Servicing Lender Address	10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	28
NAICS code	624410
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	518995
Originating Lender Name	Fund-Ex Solutions Group, LLC
Originating Lender Address	Davie, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	183648.28
Forgiveness Paid Date	2021-04-21

Date of last update: 31 Mar 2025