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NEW MIDORI TRADING INC.

Company Details

Name: NEW MIDORI TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2016 (9 years ago)
Entity Number: 4924527
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 58-08 58TH AVE SUITE 03, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDORI TRADING INC. 401K 2021 812090708 2022-07-20 NEW MIDORI TRADING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 424400
Sponsor’s telephone number 6466627898
Plan sponsor’s address 5808 58TH AVENUE, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing CINDY WONG
MIDORI TRADING INC. 401K 2020 812090708 2021-06-11 NEW MIDORI TRADING INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 424400
Sponsor’s telephone number 6466627898
Plan sponsor’s address 5808 58TH AVENUE, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing CINDY WONG
MIDORI TRADING INC. 401K 2019 812090708 2020-07-21 NEW MIDORI TRADING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 424400
Sponsor’s telephone number 6466627898
Plan sponsor’s address 5808 58TH AVENUE, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing CINDY WONG
MIDORI TRADING INC. 401K 2018 812090708 2019-09-24 NEW MIDORI TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 424400
Sponsor’s telephone number 6466627898
Plan sponsor’s address 5808 58TH AVENUE, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2019-09-24
Name of individual signing CINDY WONG
NEW MIDORI TRADING INC 401K 2017 812090708 2018-06-27 NEW MIDORI TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 424400
Sponsor’s telephone number 6466627898
Plan sponsor’s address 5808 58TH AVENUE, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing CINDY WONG

DOS Process Agent

Name Role Address
DE LIANG LI DOS Process Agent 58-08 58TH AVE SUITE 03, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
DE LIANG LI Chief Executive Officer 58-08 58TH AVE SUITE 03, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2016-04-05 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-05 2018-12-28 Address 58-08 58TH AVE SUITE 03, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181228006355 2018-12-28 BIENNIAL STATEMENT 2018-04-01
160405010034 2016-04-05 CERTIFICATE OF INCORPORATION 2016-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-30 NEW MIDORI TRADING 58-08 58TH AVE, MASPETH, Queens, NY, 11378 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3243607104 2020-04-11 0202 PPP 5808 58TH AVE #3, MASPETH, NY, 11378-2208
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26100
Loan Approval Amount (current) 26100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119918
Servicing Lender Name East West Bank
Servicing Lender Address 135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASPETH, QUEENS, NY, 11378-2208
Project Congressional District NY-06
Number of Employees 6
NAICS code 424450
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 119918
Originating Lender Name East West Bank
Originating Lender Address PASADENA, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26272.22
Forgiveness Paid Date 2021-02-12
3625358310 2021-01-22 0202 PPS 5808 58th Ave Ste 3, Maspeth, NY, 11378-2208
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29052
Loan Approval Amount (current) 29052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119918
Servicing Lender Name East West Bank
Servicing Lender Address 135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maspeth, QUEENS, NY, 11378-2208
Project Congressional District NY-06
Number of Employees 5
NAICS code 424450
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 119918
Originating Lender Name East West Bank
Originating Lender Address PASADENA, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29385.29
Forgiveness Paid Date 2022-03-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2901154 Interstate 2023-06-08 65000 2021 1 1 Private(Property)
Legal Name NEW MIDORI TRADING INC
DBA Name -
Physical Address 5808 58TH AVE, MASPETH, NY, 11378-2208, US
Mailing Address 5808 58TH AVE, MASPETH, NY, 11378-2208, US
Phone (718) 461-3835
Fax (718) 461-3729
E-mail CINDYWONG@JANDONFAUCET.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 0
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 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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 0
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 SPT0473756
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-05
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 26529MJ
License state of the main unit NY
Vehicle Identification Number of the main unit JHHHDM2H5JK003013
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 25 Mar 2025

Sources: New York Secretary of State