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WEALTHY TRADE INC

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Company Details

Name: WEALTHY TRADE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2016 (9 years ago)
Entity Number: 4920225
ZIP code: 11201
County: Queens
Place of Formation: New York
Address: 142 Smith St, Brooklyn, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
WACHIRAPORN UDOMSAK Agent 43-12 74TH STREET, ELMHURST, NY, 11373

Chief Executive Officer

Name Role Address
WACHIRAPORN UDOMSAK Chief Executive Officer 4312 74TH ST, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
WEALTHY TRADE INC DOS Process Agent 142 Smith St, Brooklyn, NY, United States, 11201

Licenses

Number Type Date Last renew date End date Address Description
0340-22-112980 Alcohol sale 2022-09-06 2022-09-06 2024-08-31 142 SMITH ST, BROOKLYN, New York, 11201 Restaurant

History

Start date End date Type Value
2023-01-27 2025-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-28 2023-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-28 2025-03-10 Address 43-12 74TH STREET, ELMHURST, NY, 11373, USA (Type of address: Registered Agent)
2016-03-28 2025-03-10 Address 43-12 74TH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250310004319 2025-03-10 BIENNIAL STATEMENT 2025-03-10
160328010452 2016-03-28 CERTIFICATE OF INCORPORATION 2016-03-28

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2019-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Court Cases

Court Case Summary

Filing Date:
2019-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOPEZ CUYUCH
Party Role:
Plaintiff
Party Name:
WEALTHY TRADE INC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State