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 (14 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

Name	Role	Address
SIU WAI MA	DOS Process Agent	24 MOTT STREAM, NEW YORK, NY, United States, 10013

Name	Role	Address
SIU WAI MA	Chief Executive Officer	24 MOTT STREAM, NEW YORK, NY, United States, 10013

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)

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-02	No data	24 MOTT ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	24 MOTT 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
3126747	CL VIO	INVOICED	2019-12-13	350	CL - Consumer Law Violation

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6706617707

2020-05-01

0202

PPP

24 MOTT ST GROUND FLOOR, NEW YORK, NY, 10013

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16500
Loan Approval Amount (current)	16500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	453220
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	16178.22
Forgiveness Paid Date	2021-06-17

Date of last update: 27 Mar 2025