CELLULAR WHOLESALE TRADING INC.

Company Details

Name:	CELLULAR WHOLESALE TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2008 (17 years ago)
Entity Number:	3617127
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Address:	10445 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418
Principal Address:	104-45 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KUSUM BHATIA	DOS Process Agent	10445 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418

Name	Role	Address
KUSUM BHATIA	Chief Executive Officer	104-45 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418

Start date	End date	Type	Value
2008-01-14	2010-03-24	Address	10445 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200102061857	2020-01-02	BIENNIAL STATEMENT	2020-01-01
140310002431	2014-03-10	BIENNIAL STATEMENT	2014-01-01
120222002271	2012-02-22	BIENNIAL STATEMENT	2012-01-01
100324002983	2010-03-24	BIENNIAL STATEMENT	2010-01-01
080114000553	2008-01-14	CERTIFICATE OF INCORPORATION	2008-01-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2601048508

2021-02-20

0235

PPS

73 Port Washington Blvd, Roslyn, NY, 11576-1311

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roslyn, NASSAU, NY, 11576-1311
Project Congressional District	NY-03
Number of Employees	1
NAICS code	423690
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6558.05
Forgiveness Paid Date	2022-01-18

9099317309

2020-05-01

0235

PPP

73 PORT WASHINGTON BLVD, ROSLYN, NY, 11576

Loan Status Date	2021-06-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROSLYN, NASSAU, NY, 11576-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	811213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5909.78
Forgiveness Paid Date	2021-05-28

Date of last update: 10 Mar 2025