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SHUN FA TRADING (USA) INC.

Company Details

Name: SHUN FA TRADING (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2006 (19 years ago)
Entity Number: 3396897
ZIP code: 11221
County: New York
Place of Formation: New York
Address: 828 LAFAYETTE AVE, BROOKLYN, NY, United States, 11221

Contact Details

Phone +1 718-532-6959

Phone +1 718-573-7043

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 828 LAFAYETTE AVE, BROOKLYN, NY, United States, 11221

Chief Executive Officer

Name Role Address
LE F DING Chief Executive Officer 828 LAFAYETTE AVE, BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date
2061985-DCA Inactive Business 2017-11-29 No data
1256235-DCA Inactive Business 2007-05-22 2017-12-31

History

Start date End date Type Value
2007-01-22 2008-08-19 Address 858A WILLOUGHBY AVE. 1/FL, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2006-11-09 2007-01-22 Address 566 NOSTRAND AVENUE, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)
2006-08-04 2006-11-09 Address 1160 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140821006209 2014-08-21 BIENNIAL STATEMENT 2014-08-01
120822002750 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100819002243 2010-08-19 BIENNIAL STATEMENT 2010-08-01
080819002719 2008-08-19 BIENNIAL STATEMENT 2008-08-01
070122000254 2007-01-22 CERTIFICATE OF CHANGE 2007-01-22

Complaints

Start date End date Type Satisafaction Restitution Result
2016-10-14 2016-10-24 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3266252 SCALE02 INVOICED 2020-12-07 40 SCALE TO 661 LBS
3256510 SCALE02 INVOICED 2020-11-12 40 SCALE TO 661 LBS
3117596 RENEWAL INVOICED 2019-11-20 340 Laundries License Renewal Fee
3082289 SCALE02 INVOICED 2019-09-06 40 SCALE TO 661 LBS
2702271 BLUEDOT INVOICED 2017-11-29 340 Laundries License Blue Dot Fee
2697350 LICENSE INVOICED 2017-11-21 85 Laundries License Fee
2697351 BLUEDOT CREDITED 2017-11-21 340 Laundries License Blue Dot Fee
2227653 RENEWAL INVOICED 2015-12-03 340 Laundry License Renewal Fee
1952405 SCALE02 INVOICED 2015-01-28 40 SCALE TO 661 LBS
1541756 RENEWAL INVOICED 2013-12-23 340 Laundry License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
17112.50
Total Face Value Of Loan:
17112.50
Date:
2020-05-06
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:
17112.50
Total Face Value Of Loan:
17112.50

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17112.5
Current Approval Amount:
17112.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17294.08
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17112.5
Current Approval Amount:
17112.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17242.84

Date of last update: 28 Mar 2025

Sources: New York Secretary of State