| Name: | WAH YEUNG (USA) CO. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2010 (15 years ago) |
| Entity Number: | 3978954 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 81 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 81 MULBERRY ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAH YEUNG (USA) CO. LTD. | DOS Process Agent | 81 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SHU FANG LU | Chief Executive Officer | 81 MULBERRY ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 81 MULBERRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-29 | 2024-09-16 | Address | 81 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2023-08-29 | 2023-08-29 | Address | 81 MULBERRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-09-16 | Address | 81 MULBERRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-08-18 | 2023-08-29 | Address | 81 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-08-21 | 2023-08-29 | Address | 81 MULBERRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-07-29 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-29 | 2020-08-18 | Address | 81 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916002490 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 230829002429 | 2023-08-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200818060514 | 2020-08-18 | BIENNIAL STATEMENT | 2020-07-01 |
| 180719006203 | 2018-07-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007623 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006243 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120821002367 | 2012-08-21 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729000777 | 2010-07-29 | CERTIFICATE OF INCORPORATION | 2010-07-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-28 | No data | 81 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 81 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-17 | No data | 81 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 210416 | OL VIO | INVOICED | 2013-08-20 | 250 | OL - Other Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8352438404 | 2021-02-13 | 0202 | PPS | 81 Mulberry St, New York, NY, 10013-4449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9113337900 | 2020-06-19 | 0202 | PPP | 81 MULBERRY STREET, NEW YORK, NY, 10013-4401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
