Search icon

CHINA FORTUNE, LLC

Company Details

Name: CHINA FORTUNE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2022 (3 years ago)
Entity Number: 6590216
ZIP code: 10001
County: New York
Place of Formation: Delaware
Foreign Legal Name: CHINA FORTUNE, LLC
Address: 230 fifth avenue, suite 1100, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
the llc DOS Process Agent 230 fifth avenue, suite 1100, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2022-09-16 2022-11-14 Address 230 fifth avenue, suite 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221114000852 2022-11-14 CERTIFICATE OF PUBLICATION 2022-11-14
220916000108 2022-09-15 APPLICATION OF AUTHORITY 2022-09-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-07-10 No data 106-15 Jamaica Avenue 11418, Queens No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1282837303 2020-04-28 0202 PPP 230 5TH AVE STE 806, NEW YORK, NY, 10001-7998
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100385
Loan Approval Amount (current) 100385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001-7998
Project Congressional District NY-12
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101422.31
Forgiveness Paid Date 2021-05-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1001274 Copyright 2010-02-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-17
Termination Date 2010-03-29
Section 0101
Status Terminated

Parties

Name PEM-AMERICA, INC.
Role Plaintiff
Name CHINA FORTUNE, LLC
Role Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State