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WLI (USA) INC.

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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 175-11 148TH ROAD, STE 203, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2025-02-14 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 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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 2024-06-14 Address 175-01 ROCKAWAY BLVD, STE 228, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
21102.00
Total Face Value Of Loan:
21102.00
Date:
2020-06-16
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:
100000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
21102.00
Total Face Value Of Loan:
21102.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21102
Current Approval Amount:
21102
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21242.74
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21102
Current Approval Amount:
21102
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21320.86

Court Cases

Court Case Summary

Filing Date:
2018-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
THE CONTINENTAL INSURANCE COMP
Party Role:
Plaintiff
Party Name:
WLI (USA) INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State