TU BALU GROUP INC.

Company Details

Name:	TU BALU GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2012 (13 years ago)
Entity Number:	4215561
ZIP code:	11237
County:	Kings
Place of Formation:	New York
Address:	205 GARDNER AVE, BROOKLYN, NY, United States, 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	205 GARDNER AVE, BROOKLYN, NY, United States, 11237

Name	Role	Address
CHENTING YEE	Chief Executive Officer	205 GARDNER AVE, BROOKLYN, NY, United States, 11237

Number	Type	Address
704197	Retail grocery store	205 GARDNER AVE, BROOKLYN, NY, 11237

Start date	End date	Type	Value
2025-02-25	2025-02-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-06	2025-02-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-03	2025-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-31	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-29	2025-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-16	2025-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-16	2025-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-14	2025-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-27	2024-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-26	2024-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-28	2024-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-22	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09	2023-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-13	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-13	2014-05-12	Address	1250 METROPOLITAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210818001416	2021-08-18	BIENNIAL STATEMENT	2021-08-18
170614006234	2017-06-14	BIENNIAL STATEMENT	2016-03-01
140512002027	2014-05-12	BIENNIAL STATEMENT	2014-03-01
120313000006	2012-03-13	CERTIFICATE OF INCORPORATION	2012-03-13

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-25	TU BALU GROUP	205 GARDNER AVE, BROOKLYN, Kings, NY, 11237	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1082797408

2020-05-03

0202

PPP

205 GARDNER AVE, BROOKLYN, NY, 11237

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34090
Loan Approval Amount (current)	34090
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	BROOKLYN, KINGS, NY, 11237-0001
Project Congressional District	NY-07
Number of Employees	10
NAICS code	424410
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	34496.24
Forgiveness Paid Date	2021-07-08

Date of last update: 26 Mar 2025