IDEAL TRADING USA INC.

Company Details

Name:	IDEAL TRADING USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Apr 2013 (12 years ago)
Date of dissolution:	27 Sep 2022
Entity Number:	4393472
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	14416 15TH RD, WHITESTONE, NY, United States, 11357
Principal Address:	5000 GRAND AVE UNIT#F, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
YANG PAN	DOS Process Agent	14416 15TH RD, WHITESTONE, NY, United States, 11357

Name	Role	Address
YANG PAN	Chief Executive Officer	14416 15TH RD, WHITESTONE, NY, United States, 11357

Start date	End date	Type	Value
2020-01-17	2022-09-29	Address	14416 15TH RD, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2020-01-17	2022-09-29	Address	14416 15TH RD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2013-04-24	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-24	2020-01-17	Address	1710 FLUSHING AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220929000172	2022-09-27	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-09-27
210419060685	2021-04-19	BIENNIAL STATEMENT	2021-04-01
200117060380	2020-01-17	BIENNIAL STATEMENT	2019-04-01
130424000656	2013-04-24	CERTIFICATE OF INCORPORATION	2013-04-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6356557701

2020-05-01

0202

PPP

5000 GRAND AVE STE F, MASPETH, NY, 11378

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8750
Loan Approval Amount (current)	8750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	MASPETH, QUEENS, NY, 11378-0001
Project Congressional District	NY-07
Number of Employees	2
NAICS code	451120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8823.12
Forgiveness Paid Date	2021-03-03

Date of last update: 09 Mar 2025