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JIN HUA TRADING LLC

Company Details

Name: JIN HUA TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2019 (6 years ago)
Entity Number: 5637044
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 12 VARICK STREET, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 VARICK STREET, BROOKLYN, NY, United States, 11222

Filings

Filing Number Date Filed Type Effective Date
200228000760 2020-02-28 CERTIFICATE OF PUBLICATION 2020-02-28
191011010170 2019-10-11 ARTICLES OF ORGANIZATION 2019-10-11

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106500
Current Approval Amount:
106500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107807.18

Court Cases

Court Case Summary

Filing Date:
2022-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GARCIA,
Party Role:
Plaintiff
Party Name:
JIN HUA TRADING LLC
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State