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CDC HOUSING, INC.

Company Details

Name: CDC HOUSING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2008 (17 years ago)
Entity Number: 3688529
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 358-360 BROOME STREET, SUITE #31, NEW YORK, NY, United States, 10013
Principal Address: 358 BROOME ST, #31, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEONARD HU Chief Executive Officer 159-15 HORACE HARDING EXPWY, FRESH MEADOWS, NY, United States, 11365

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 358-360 BROOME STREET, SUITE #31, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2008-06-24 2010-09-02 Address SUITE #31, 358-360 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100902002111 2010-09-02 BIENNIAL STATEMENT 2010-06-01
080624000310 2008-06-24 CERTIFICATE OF INCORPORATION 2008-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4181237403 2020-05-08 0202 PPP 37 Catherine street, NY, NY, 10038
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71155
Loan Approval Amount (current) 71155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NY, NEW YORK, NY, 10038-0001
Project Congressional District NY-10
Number of Employees 9
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72040.48
Forgiveness Paid Date 2021-08-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600406 Insurance 2016-01-19 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-01-19
Termination Date 2017-02-13
Date Issue Joined 2016-09-27
Section 2201
Sub Section DJ
Status Terminated

Parties

Name UNITED SPECIALTY INSURANCE COM
Role Plaintiff
Name CDC HOUSING, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State