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ZHONG MEI (USA) TRADING INC.

ZHONG MEI (USA) TRADING INC.

Company Details

Name:	ZHONG MEI (USA) TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2006 (19 years ago)
Entity Number:	3382578
ZIP code:	11355
County:	Queens
Place of Formation:	New York
Address:	41-38 MAIN STREET, FLUSHING, NY, United States, 11355

Contact Details

Phone +1 718-886-8908

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NGAN TUNG YUNG	Chief Executive Officer	41-38 MAIN STREET, FLUSHING, NY, United States, 11355

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	41-38 MAIN STREET, FLUSHING, NY, United States, 11355

Licenses

Number	Status	Type	Date	End date
1461450-DCA	Inactive	Business	2013-04-03	2020-03-31
1268021-DCA	Active	Business	2007-09-17	2024-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
200604060280	2020-06-04	BIENNIAL STATEMENT	2020-06-01
180608006036	2018-06-08	BIENNIAL STATEMENT	2018-06-01
160602006254	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140605006461	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120604006369	2012-06-04	BIENNIAL STATEMENT	2012-06-01
100625002483	2010-06-25	BIENNIAL STATEMENT	2010-06-01
080618002674	2008-06-18	BIENNIAL STATEMENT	2008-06-01
060628000844	2006-06-28	CERTIFICATE OF INCORPORATION	2006-06-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-16	ZHONG MEI (USA) TRADING	41-38 MAIN ST, FLUSHING, Queens, NY, 11355	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-13	No data	4138 MAIN ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-06	ZHONG MEI (USA) TRADING	41-38 MAIN ST, FLUSHING, Queens, NY, 11355	A	Food Inspection	Department of Agriculture and Markets	No data
2020-09-25	No data	4138 MAIN ST, Queens, FLUSHING, NY, 11355	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-10	No data	13519 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	13519 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-22	No data	4138 MAIN ST, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-16	No data	13519 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	4138 MAIN ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	4138 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	4138 MAIN ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	13519 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-19	No data	13519 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-21	No data	13519 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-03	No data	13519 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3447667	SCALE-01	INVOICED	2022-05-16	20	SCALE TO 33 LBS
3413128	RENEWAL	INVOICED	2022-02-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148278	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2930908	SCALE-01	INVOICED	2018-11-16	40	SCALE TO 33 LBS
2921806	WM VIO	INVOICED	2018-10-31	25	WM - W&M Violation
2917707	SCALE-01	INVOICED	2018-10-26	40	SCALE TO 33 LBS
2731866	RENEWAL	INVOICED	2018-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2731949	RENEWAL	INVOICED	2018-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2658406	LL VIO	INVOICED	2017-08-23	25	LL - License Violation
2658100	LL VIO	INVOICED	2017-08-22	375	LL - License Violation
2657966	SCALE-01	INVOICED	2017-08-22	40	SCALE TO 33 LBS
2658178	SCALE-01	INVOICED	2017-08-22	40	SCALE TO 33 LBS
2398398	LL VIO	INVOICED	2016-08-12	250	LL - License Violation
2397185	SCALE-01	INVOICED	2016-08-08	40	SCALE TO 33 LBS
2389640	WM VIO	INVOICED	2016-07-26	50	WM - W&M Violation
2389280	SCALE-01	INVOICED	2016-07-25	40	SCALE TO 33 LBS
2300636	RENEWAL	INVOICED	2016-03-16	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2298950	RENEWAL	INVOICED	2016-03-15	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1669864	PL VIO	INVOICED	2014-05-01	975	PL - Padlock Violation
1663882	SCALE-01	INVOICED	2014-04-28	40	SCALE TO 33 LBS
1590259	RENEWAL	INVOICED	2014-02-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1590521	RENEWAL	INVOICED	2014-02-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
209945	OL VIO	INVOICED	2013-10-08	1200	OL - Other Violation
350966	CNV_SI	INVOICED	2013-08-27	40	SI - Certificate of Inspection fee (scales)
212320	LL VIO	INVOICED	2013-08-27	275	LL - License Violation
212830	LL VIO	INVOICED	2013-06-17	200	LL - License Violation
222487	WH VIO	INVOICED	2013-06-07	300	WH - W&M Hearable Violation
352143	CNV_SI	INVOICED	2013-05-28	40	SI - Certificate of Inspection fee (scales)
1239563	CNV_TFEE	INVOICED	2013-04-03	3.980000019073486	WT and WH - Transaction Fee
1239562	LICENSE	INVOICED	2013-04-03	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
188163	OL VIO	INVOICED	2012-08-31	250	OL - Other Violation
175803	LL VIO	INVOICED	2012-08-30	300	LL - License Violation
339003	CNV_SI	INVOICED	2012-07-23	40	SI - Certificate of Inspection fee (scales)
877994	RENEWAL	INVOICED	2012-01-12	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
877995	CNV_TFEE	INVOICED	2012-01-12	7.96999979019165	WT and WH - Transaction Fee
154809	LL VIO	INVOICED	2011-09-09	350	LL - License Violation
325662	CNV_SI	INVOICED	2011-09-07	40	SI - Certificate of Inspection fee (scales)
877996	RENEWAL	INVOICED	2010-01-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
310003	CNV_SI	INVOICED	2009-08-21	40	SI - Certificate of Inspection fee (scales)
298481	CNV_SI	INVOICED	2008-03-11	40	SI - Certificate of Inspection fee (scales)
877997	RENEWAL	INVOICED	2008-03-05	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
849573	LICENSE	INVOICED	2007-09-18	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-22	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2017-08-16	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-08-14	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2016-08-01	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2016-07-20	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2016-07-20	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-04-03	Settlement (Pre-Hearing)	UNLIC STOOPLINE STAND	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8217307205

2020-04-28

0202

PPP

41-38 MAIN ST, FLUSHING, NY, 11355-3134

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54675
Loan Approval Amount (current)	54675
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112305
Servicing Lender Name	Amerasia Bank
Servicing Lender Address	41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	FLUSHING, QUEENS, NY, 11355-3134
Project Congressional District	NY-06
Number of Employees	4
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112305
Originating Lender Name	Amerasia Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55089.62
Forgiveness Paid Date	2021-02-04

Date of last update: 28 Mar 2025

Sources: New York Secretary of State