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WAH CHEUNG TRADING INC

Company Details

Name: WAH CHEUNG TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2018 (7 years ago)
Entity Number: 5281232
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 129 MOTT ST STORE B, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
XIAO PING HUANG DOS Process Agent 129 MOTT ST STORE B, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2018-02-06 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180206010287 2018-02-06 CERTIFICATE OF INCORPORATION 2018-02-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-08 WAH CHEUNG TRADING 129B MOTT ST, NEW YORK, New York, NY, 10013 A Food Inspection Department of Agriculture and Markets No data
2023-07-10 WAH CHEUNG TRADING 129B MOTT ST, NEW YORK, New York, NY, 10013 A Food Inspection Department of Agriculture and Markets No data
2022-07-19 WAH CHEUNG TRADING 129B MOTT ST, NEW YORK, New York, NY, 10013 A Food Inspection Department of Agriculture and Markets No data
2022-05-05 WAH CHEUNG TRADING 129B MOTT ST, NEW YORK, New York, NY, 10013 C Food Inspection Department of Agriculture and Markets 12B - Displayed items in the retail area are not properly identified.
2019-07-01 No data 129 MOTT ST, Manhattan, NEW YORK, NY, 10013 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3059553 SCALE-01 INVOICED 2019-07-10 20 SCALE TO 33 LBS

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1645718200 2020-07-30 0202 PPP 129 MOTT ST STORE B, NEW YORK, NY, 10013-4710
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5309
Loan Approval Amount (current) 5309
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013-4710
Project Congressional District NY-10
Number of Employees 2
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5377.07
Forgiveness Paid Date 2021-11-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State