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Y.D. ENTERPRISES, INC.

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Company Details

Name: Y.D. ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2005 (20 years ago)
Entity Number: 3172859
ZIP code: 11373
County: New York
Place of Formation: New York
Address: 8008 GRAND AVE, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Y.D. ENTERPRISES, INC. DOS Process Agent 8008 GRAND AVE, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
DAVID WANG Chief Executive Officer 8008 GRAND AVE, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2013-03-06 2016-11-23 Address 8008 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2007-04-06 2013-03-06 Address 8707 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2007-04-06 2013-03-06 Address 8707 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2007-04-06 2013-03-06 Address 8707 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2005-03-04 2007-04-06 Address 84-47 JAMAICA AVENUE, 2/FL, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161123006215 2016-11-23 BIENNIAL STATEMENT 2015-03-01
130306006533 2013-03-06 BIENNIAL STATEMENT 2013-03-01
090318002622 2009-03-18 BIENNIAL STATEMENT 2009-03-01
070406003052 2007-04-06 BIENNIAL STATEMENT 2007-03-01
050304000889 2005-03-04 CERTIFICATE OF INCORPORATION 2005-03-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2223319 CL VIO INVOICED 2015-11-25 175 CL - Consumer Law Violation
209702 OL VIO INVOICED 2013-03-05 1250 OL - Other Violation
126932 CL VIO INVOICED 2010-10-06 375 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-16 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
5850.00
Total Face Value Of Loan:
5850.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
64200.00
Total Face Value Of Loan:
64200.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5850
Current Approval Amount:
5850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5880.1

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State