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CITIC INTL (USA) TRAVEL INC

Company Details

Name: CITIC INTL (USA) TRAVEL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2017 (8 years ago)
Entity Number: 5185971
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 13250 41st AVE, # 6FL, FLUSHING, NY, United States, 11355
Principal Address: 13250 41ST AVE #6FL, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13250 41st AVE, # 6FL, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
FUXING ZHONG Chief Executive Officer 13250 41ST AVE, #6FL, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2023-06-24 2023-11-30 Address 13250 41st ave, ste 6 fl, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2023-06-23 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-16 2023-06-24 Address 13633 37TH AVE STE 2A, FLUSHING, NY, 11354, 4562, USA (Type of address: Service of Process)
2017-08-14 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-14 2019-05-16 Address 144-45 35TH AVE 3F, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130020090 2023-11-30 BIENNIAL STATEMENT 2023-08-01
230624000941 2023-06-23 CERTIFICATE OF CHANGE BY ENTITY 2023-06-23
190516000057 2019-05-16 CERTIFICATE OF CHANGE 2019-05-16
170814010310 2017-08-14 CERTIFICATE OF INCORPORATION 2017-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3530118501 2021-02-24 0202 PPP 3712 Main St Ste 306, Flushing, NY, 11354-4107
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36735
Loan Approval Amount (current) 36735
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-4107
Project Congressional District NY-06
Number of Employees 9
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36936
Forgiveness Paid Date 2021-09-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State