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HUMEI WHOLESALE INC.

Company Details

Name: HUMEI WHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2013 (11 years ago)
Entity Number: 4501853
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 88 URBAN AVE SUITE B, WESTBURY, NY, United States, 11590
Principal Address: 147-06 176TH ST 1FL, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F3JZX831BW31 2024-05-16 88 URBAN AVE, WESTBURY, NY, 11590, 4823, USA 88 B URBAN AVE, WESTBURY, NY, 11590, USA

Business Information

Division Name HUMEI WHOLESALE INC
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-05-19
Initial Registration Date 2023-05-17
Entity Start Date 2014-01-07
Fiscal Year End Close Date Nov 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name VIC HUANG
Role CEO
Address 88 B URBAN AVE, WESTBURY, NY, 11590, USA
Government Business
Title PRIMARY POC
Name VIC HUANG
Role CEO
Address 88 B URBAN AVE, WESTBURY, NY, 11590, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 88 URBAN AVE SUITE B, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
KAI HUANG Chief Executive Officer 147-06 176TH ST 1/FL, JAMAICA, NY, United States, 11434

Licenses

Number Type Address
738245 Retail grocery store 88 URBAN AVE #B, WESTBURY, NY, 11590

History

Start date End date Type Value
2017-12-05 2019-01-04 Address 147-06 176TH ST 1/FL, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2013-12-17 2017-12-05 Address 147-34 176TH ST 1/FL, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190104000546 2019-01-04 CERTIFICATE OF CHANGE 2019-01-04
171205006912 2017-12-05 BIENNIAL STATEMENT 2017-12-01
131217000283 2013-12-17 CERTIFICATE OF INCORPORATION 2013-12-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-23 HUMEI WHOLESALE 88 URBAN AVE #B, WESTBURY, Nassau, NY, 11590 A Food Inspection Department of Agriculture and Markets No data
2024-01-12 HUMEI WHOLESALE 88 URBAN AVE #B, WESTBURY, Nassau, NY, 11590 C Food Inspection Department of Agriculture and Markets 05B - Establishment has no written hazard analysis, no written preventive control programs, and cannot identify a PCQI who will be responsible for preparing or overseeing the preparation of a written food safety plan.
2022-10-14 HUMEI WHOLESALE 88 URBAN AVE #B, WESTBURY, Nassau, NY, 11590 A Food Inspection Department of Agriculture and Markets No data
2022-06-15 HUMEI WHOLESALE 88 URBAN AVE #B, WESTBURY, Nassau, NY, 11590 C Food Inspection Department of Agriculture and Markets 10C -Ceiling in warehouse food storage area exhibits peeling missing surfaces and exposed insulation. -Floor in warehouse food storage area exhibits missing surfaces.. -Ceiling in sample storage room is in disrepair with water damage and missing surfaces.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1879787707 2020-05-01 0235 PPP 88B URBAN AVE, WESTBURY, NY, 11590
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29372
Loan Approval Amount (current) 29372
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTBURY, NASSAU, NY, 11590-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29637.46
Forgiveness Paid Date 2021-03-30
9672158309 2021-01-31 0235 PPS 88B Urban Ave, Westbury, NY, 11590-4823
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37920
Loan Approval Amount (current) 37920
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Westbury, NASSAU, NY, 11590-4823
Project Congressional District NY-03
Number of Employees 8
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38174.97
Forgiveness Paid Date 2021-10-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2493051 Interstate 2025-03-26 73296 2025 1 1 Private(Property)
Legal Name HUMEI WHOLESALE INC
DBA Name -
Physical Address 88 URBAN AVE SUITE B, WESTBURY, NY, 11590, US
Mailing Address 88 URBAN AVE SUITE B, WESTBURY, NY, 11590, US
Phone (718) 995-6818
Fax -
E-mail HUANGSIZHONG@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 8
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection PACBI00201
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-10-17
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 18718MG
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JV4L5S78015
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-10-17
Code of the violation 3939ALRLI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Tail lamp - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-17
Code of the violation 3939ALCL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Clearance lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-17
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 26 Mar 2025

Sources: New York Secretary of State