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CL TRADING NY INC.

Company Details

Name: CL TRADING NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2015 (10 years ago)
Entity Number: 4783648
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 7-04 130TH STREET, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WENG, XIAO FEI Chief Executive Officer 7-04 130TH STREET, COLLEGE POINT, NY, United States, 11356

DOS Process Agent

Name Role Address
CL TRADING NY INC. DOS Process Agent 7-04 130TH STREET, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2015-07-02 2021-02-19 Address C/O 83-21 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210219060286 2021-02-19 BIENNIAL STATEMENT 2019-07-01
150702010055 2015-07-02 CERTIFICATE OF INCORPORATION 2015-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6264707407 2020-05-14 0202 PPP 7-04 130th Street, College Point, NY, 11356
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address College Point, QUEENS, NY, 11356-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17684.24
Forgiveness Paid Date 2021-06-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State