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WLI (USA) INC.

WLI (USA) INC.

Company Details

Name:	WLI (USA) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2007 (18 years ago)
Entity Number:	3476101
ZIP code:	11434
County:	Kings
Place of Formation:	New York
Address:	175-11 148TH ROAD, STE 203, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	175-11 148TH ROAD, STE 203, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name	Role	Address
WAI MAN TANG	Chief Executive Officer	175-11 148TH ROAD, STE 203, JAMAICA, NY, United States, 11434

History

Start date	End date	Type	Value
2025-02-14	2025-02-14	Address	175-01 ROCKAWAY BLVD, STE 228, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2025-02-14	2025-02-14	Address	175-11 148TH ROAD, STE 203, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	175-11 148TH ROAD, STE 203, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-14	2025-02-14	Address	175-01 ROCKAWAY BLVD, STE 228, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-14	2025-02-14	Address	175-11 148TH ROAD, STE 203, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2024-06-14	2025-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14	2025-02-14	Address	175-11 148TH ROAD, STE 203, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	175-01 ROCKAWAY BLVD, STE 228, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2021-07-08	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-02-09	2024-06-14	Address	175-01 ROCKAWAY BLVD, STE 228, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2009-02-09	2024-06-14	Address	175-01 ROCKAWAY BLVD, STE 228, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2007-02-13	2021-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-02-13	2009-02-09	Address	101 GELSTON AVENUE, 2ND FL., REAR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250214003379	2025-02-14	BIENNIAL STATEMENT	2025-02-14
240614001827	2024-06-14	BIENNIAL STATEMENT	2024-06-14
210705000303	2021-07-05	BIENNIAL STATEMENT	2021-07-05
150217002099	2015-02-17	BIENNIAL STATEMENT	2015-02-01
130225002154	2013-02-25	BIENNIAL STATEMENT	2013-02-01
110215002536	2011-02-15	BIENNIAL STATEMENT	2011-02-01
090209002762	2009-02-09	BIENNIAL STATEMENT	2009-02-01
070213000336	2007-02-13	CERTIFICATE OF INCORPORATION	2007-02-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9556538308

2021-01-31

0202

PPS

17511 148th Rd Ste 203, Jamaica, NY, 11434-5500

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21102
Loan Approval Amount (current)	21102
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11434-5500
Project Congressional District	NY-05
Number of Employees	3
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21242.74
Forgiveness Paid Date	2021-10-06

2836977710

2020-05-01

0202

PPP

17511 148TH RD STE 203, JAMAICA, NY, 11434

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21102
Loan Approval Amount (current)	21102
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11434-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	488320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21320.86
Forgiveness Paid Date	2021-05-18

Date of last update: 28 Mar 2025

Sources: New York Secretary of State