WAVERLY YAO, CPA, PLLC

Company Details

Name:	WAVERLY YAO, CPA, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 May 2012 (13 years ago)
Entity Number:	4247458
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	133-22 39TH AVENUE 2ND FLOOR, FLUSHING, NY, United States, 11354

Name	Role	Address
WAVERLY YAO, CPA, PLLC	DOS Process Agent	133-22 39TH AVENUE 2ND FLOOR, FLUSHING, NY, United States, 11354

Start date	End date	Type	Value
2012-05-18	2014-05-06	Address	221-47 HORACE HARDING, EXPRESSWAY, 1ST FLOOR, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230119001144	2023-01-19	BIENNIAL STATEMENT	2022-05-01
200506061589	2020-05-06	BIENNIAL STATEMENT	2020-05-01
180504006229	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160516006834	2016-05-16	BIENNIAL STATEMENT	2016-05-01
140506006346	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120917000810	2012-09-17	CERTIFICATE OF PUBLICATION	2012-09-17
120518000386	2012-05-18	ARTICLES OF ORGANIZATION	2012-05-18

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-03-06	No data	13322 39TH AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3416058307

2021-01-22

0202

PPS

13322 39th Ave # 218, Flushing, NY, 11354-4400

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25037.5
Loan Approval Amount (current)	25037.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-4400
Project Congressional District	NY-06
Number of Employees	3
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25205.11
Forgiveness Paid Date	2021-10-06

2969757108

2020-04-11

0202

PPP

13322 39TH AVE 2FL, FLUSHING, NY, 11354-4400

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22627
Loan Approval Amount (current)	22627
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354-4400
Project Congressional District	NY-06
Number of Employees	4
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22889.1
Forgiveness Paid Date	2021-06-15

Date of last update: 26 Mar 2025