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  5. YUE FUNG USA ENTERPRISE INC.

YUE FUNG USA ENTERPRISE INC.

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Company Details

Name: YUE FUNG USA ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 1999 (26 years ago)
Date of dissolution: 03 Jun 2022
Entity Number: 2416234
ZIP code: 11373
County: New York
Place of Formation: New York
Address: 7955 ALBION AVE., STE E, ELMHURST, NY, United States, 11373
Principal Address: 79-55 ALBION AVE, #E, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 646-921-8305

Phone +1 718-633-3168

Phone +1 718-803-3622

Phone +1 640-613-0019

Phone +1 646-613-0019

Phone +1 718-886-8851

Phone +1 718-321-9381

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YUK CHIU CHAN Chief Executive Officer 79-55 ALBION AVE, #E, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
YUE FUNG USA ENTERPRISE INC. DOS Process Agent 7955 ALBION AVE., STE E, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2078609-DCA Inactive Business 2018-09-27 2022-03-31
2015508-DCA Inactive Business 2014-11-13 2020-03-31
1470983-DCA Inactive Business 2013-08-08 2022-03-31

History

Start date End date Type Value
2017-09-01 2022-11-15 Address 7955 ALBION AVE., STE E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2013-10-03 2017-09-01 Address 79-55 ALBION AVE, #E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2013-10-03 2022-11-15 Address 79-55 ALBION AVE, #E, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2009-09-21 2013-10-03 Address 79-55 ALBION AVE #E, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2009-09-21 2013-10-03 Address 79-55 ALBION AVE #E, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221115003490 2022-06-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-03
190903061559 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006828 2017-09-01 BIENNIAL STATEMENT 2017-09-01
160314006117 2016-03-14 BIENNIAL STATEMENT 2015-09-01
131003002336 2013-10-03 BIENNIAL STATEMENT 2013-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3191551 PROCESSING INVOICED 2020-07-17 160 License Processing Fee
3191550 DCA-SUS CREDITED 2020-07-17 160 Suspense Account
3148334 RENEWAL INVOICED 2020-01-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148571 RENEWAL CREDITED 2020-01-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3145905 RENEWAL INVOICED 2020-01-17 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3072320 WM VIO INVOICED 2019-08-12 100 WM - W&M Violation
3071197 SCALE-01 INVOICED 2019-08-07 20 SCALE TO 33 LBS
3048955 SCALE-01 INVOICED 2019-06-20 60 SCALE TO 33 LBS
2930914 SCALE-01 INVOICED 2018-11-16 40 SCALE TO 33 LBS
2893188 SCALE-01 INVOICED 2018-09-28 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-05 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-08-05 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-01-03 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2016-07-20 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2016-07-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-04-08 Pleaded UNLIC STOOPLINE STAND 1 1 No data No data
2016-04-08 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2015-06-15 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-06-15 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
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:
108095.00
Total Face Value Of Loan:
108095.00
Date:
2020-04-28
Link:
View on USAspending
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:
108094.00
Total Face Value Of Loan:
108094.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-03-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1629000.00
Total Face Value Of Loan:
1629000.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$108,095
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,095
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$108,722.84
Servicing Lender:
Cathay Bank
Use of Proceeds:
Payroll: $108,093
Utilities: $1
Jobs Reported:
27
Initial Approval Amount:
$108,094
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,094
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$109,044.63
Servicing Lender:
Cathay Bank
Use of Proceeds:
Payroll: $108,094

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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