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SHENG HUI TRADING INC.

Company Details

Name: SHENG HUI TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2014 (11 years ago)
Entity Number: 4644859
ZIP code: 11418
County: Kings
Place of Formation: New York
Address: 85-34 104 STREET, JAMAICA, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85-34 104 STREET, JAMAICA, NY, United States, 11418

Chief Executive Officer

Name Role Address
CHARLE YIN Chief Executive Officer 85-34 104 STREET, JAMAICA, NY, United States, 11418

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 85-34 104 STREET, JAMAICA, NY, 11418, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 85-34 104 STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2024-10-01 Address 85-34 104 STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-10-01 Address 85-34 104 STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2023-08-08 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-01 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-01 2023-08-08 Address 48 BAY 47TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037875 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230808003845 2023-08-08 BIENNIAL STATEMENT 2022-10-01
141001000742 2014-10-01 CERTIFICATE OF INCORPORATION 2014-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4141318209 2020-08-05 0202 PPP 8534 104 Street, Jamaica, NY, 11418
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Jamaica, QUEENS, NY, 11418-0001
Project Congressional District NY-05
Number of Employees 2
NAICS code 423990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8834.14
Forgiveness Paid Date 2021-07-26

Date of last update: 25 Mar 2025

Sources: New York Secretary of State