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TBW - PENXIN TRADING USA INC.

Company Details

Name: TBW - PENXIN TRADING USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 2006 (19 years ago)
Date of dissolution: 04 Nov 2009
Entity Number: 3385485
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 135-50 ROOSEVELT AVE., STE 201, FLUSHING, NY, United States, 11354
Principal Address: 135-50 ROOSEVELT AVE, # 201, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LIU, RONG DOS Process Agent 135-50 ROOSEVELT AVE., STE 201, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
LIN RONG Chief Executive Officer C/O 135-50 ROOSEVELT AVE, # 201, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
091104000579 2009-11-04 CERTIFICATE OF DISSOLUTION 2009-11-04
080730002106 2008-07-30 BIENNIAL STATEMENT 2008-07-01
060707000223 2006-07-07 CERTIFICATE OF INCORPORATION 2006-07-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2993655001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TBW- PENXIN TRADING USA INC.
Recipient Name Raw TBW- PENXIN TRADING USA INC.
Recipient DUNS 786025010
Recipient Address 135-50 ROOSEVELT AVE SUITE 2, FLUSHING, QUEENS, NEW YORK, 11354-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25400.00
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Date of last update: 28 Mar 2025

Sources: New York Secretary of State