BEE GOLD REFINERY INC.

Company Details

Name:	BEE GOLD REFINERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2013 (12 years ago)
Entity Number:	4340442
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	196 EAST 167TH STREET, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	196 EAST 167TH STREET, BRONX, NY, United States, 10456

Name	Role	Address
KWOK WAI CHAN	Chief Executive Officer	196 EAST 167TH STREET, BRONX, NY, United States, 10456

Filing Number	Date Filed	Type	Effective Date
210108060092	2021-01-08	BIENNIAL STATEMENT	2021-01-01
170105006486	2017-01-05	BIENNIAL STATEMENT	2017-01-01
150202007702	2015-02-02	BIENNIAL STATEMENT	2015-01-01
130103000418	2013-01-03	CERTIFICATE OF INCORPORATION	2013-01-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2232737707

2020-05-01

0202

PPP

196 EAST 167TH STREET, BRONX, NY, 10456

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10832
Loan Approval Amount (current)	10832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10456-0001
Project Congressional District	NY-15
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10911.32
Forgiveness Paid Date	2021-01-26

9520908702

2021-04-09

0202

PPS

196 E 167th St, Bronx, NY, 10456-4002

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10832
Loan Approval Amount (current)	10832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10456-4002
Project Congressional District	NY-15
Number of Employees	1
NAICS code	331491
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10890.09
Forgiveness Paid Date	2021-10-27

Date of last update: 26 Mar 2025