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NEW PANDA MA INC.
Company Details
| Name: |
NEW PANDA MA INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
10 Nov 2010 (15 years ago)
|
| Entity Number: |
4018122 |
| ZIP code: |
10013
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
24 MOTT STREAM, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
SIU WAI MA
|
DOS Process Agent
|
24 MOTT STREAM, NEW YORK, NY, United States, 10013
|
Chief Executive Officer
| Name |
Role |
Address |
|
SIU WAI MA
|
Chief Executive Officer
|
24 MOTT STREAM, NEW YORK, NY, United States, 10013
|
History
| Start date |
End date |
Type |
Value |
|
2010-11-10
|
2013-01-29
|
Address
|
24 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
141215006273
|
2014-12-15
|
BIENNIAL STATEMENT
|
2014-11-01
|
|
130129002132
|
2013-01-29
|
BIENNIAL STATEMENT
|
2012-11-01
|
|
101110000676
|
2010-11-10
|
CERTIFICATE OF INCORPORATION
|
2010-11-10
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3126747
|
CL VIO
|
INVOICED
|
2019-12-13
|
350
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-12-02
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
2
|
2
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
16500.00
Total Face Value Of Loan:
16500.00
Paycheck Protection Program
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16500
Current Approval Amount:
16500
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
16178.22
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
