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LUCKY DRAGON 168 INC

Company Details

Name: LUCKY DRAGON 168 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2018 (7 years ago)
Entity Number: 5306535
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 48-09 108TH STREET, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LI YU LI DOS Process Agent 48-09 108TH STREET, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
180319010433 2018-03-19 CERTIFICATE OF INCORPORATION 2018-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3484277908 2020-06-13 0202 PPP 48-09 108th Street, Corona, NY, 11368-1203
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33782
Loan Approval Amount (current) 33782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Corona, QUEENS, NY, 11368-1203
Project Congressional District NY-14
Number of Employees 11
NAICS code 339999
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34150.36
Forgiveness Paid Date 2021-07-20
4189868307 2021-01-23 0202 PPS 4809 108th St, Corona, NY, 11368-2911
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33784
Loan Approval Amount (current) 33784
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-2911
Project Congressional District NY-14
Number of Employees 11
NAICS code 339999
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33974.67
Forgiveness Paid Date 2021-08-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2402659 Fair Labor Standards Act 2024-04-09 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-09
Termination Date 1900-01-01
Section 0704
Status Pending

Parties

Name CHIMBORAZO
Role Plaintiff
Name LUCKY DRAGON 168 INC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State