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C W I INTERNATIONAL GROUP, INC.

Company Details

Name: C W I INTERNATIONAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2004 (20 years ago)
Entity Number: 3133172
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 96 KINGS HIGHWAY, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WARREN HAU Chief Executive Officer 96 KINGS HIGHWAY, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
WARREN HAU DOS Process Agent 96 KINGS HIGHWAY, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2004-12-03 2007-01-29 Address 96 KINGS HIGHWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220321001945 2022-03-21 BIENNIAL STATEMENT 2020-12-01
070129002600 2007-01-29 BIENNIAL STATEMENT 2006-12-01
041203000221 2004-12-03 CERTIFICATE OF INCORPORATION 2004-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3460177407 2020-05-07 0202 PPP 96 KINGS HWY, BROOKLYN, NY, 11214-1510
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11214-1510
Project Congressional District NY-11
Number of Employees 1
NAICS code 424930
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
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 5055.42
Forgiveness Paid Date 2021-06-22

Date of last update: 29 Mar 2025

Sources: New York Secretary of State