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WAITEX INTERNATIONAL CO. LTD.

Company Details

Name: WAITEX INTERNATIONAL CO. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1983 (42 years ago)
Entity Number: 872186
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 135 W 36TH ST, 4TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WAITEX INTERNATIONAL CO. LTD. DOS Process Agent 135 W 36TH ST, 4TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
HOWARD LI Chief Executive Officer 135 W 36TH ST, 4TH FL, NEW YORK, NY, United States, 10018

Legal Entity Identifier

LEI Number:
54930016BXIUIOXNI388

Registration Details:

Initial Registration Date:
2013-08-13
Next Renewal Date:
2023-10-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-05-08 2025-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-07 2025-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02 2025-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02 2023-10-02 Address 135 W 36TH ST, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231002004357 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211115001123 2021-11-15 BIENNIAL STATEMENT 2021-11-15
191001060269 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003006955 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151002007401 2015-10-02 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1444775.00
Total Face Value Of Loan:
1444775.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1445717.00
Total Face Value Of Loan:
1445717.00

Trademarks Section

Serial Number:
77902895
Mark:
WIS WAITEX INFORMATION SYSTEMS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-12-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WIS WAITEX INFORMATION SYSTEMS

Goods And Services

For:
Warehousing services and supply chain services, namely, storage, pick-up, packaging for shipment, transporting and delivery of the goods of others
International Classes:
039 - Primary Class
Class Status:
Active
For:
Business consulting services relating to product production, marketing, distribution, operation management services, logistics, supply chain, production systems and distribution solutions; Internet order fulfillment; Internet e-commerce order fulfillment services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76241610
Mark:
THE BACKBONE OF E-BUSINESS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2001-04-16
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE BACKBONE OF E-BUSINESS

Goods And Services

For:
Providing e-business services in the nature of order fulfillment services for others, namely, databases of merchandise content, order taking and order shipping
First Use:
2001-03-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76058830
Mark:
WAITEX
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2000-05-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
WAITEX

Goods And Services

For:
INTERNET E-COMMERCE ORDER FULFILLMENT SERVICES
First Use:
2000-02-14
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76021825
Mark:
GLOBAL CHINESE PORTAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-04-07
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GLOBAL CHINESE PORTAL

Goods And Services

For:
Sales of goods and services via the worldwide web
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
76008522
Mark:
THE BACKBONE OF E COMMERCE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-03-23
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE BACKBONE OF E COMMERCE

Goods And Services

For:
Sales of goods and services via the worldwide web
First Use:
1999-03-01
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1445717
Current Approval Amount:
1445717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1462313.04
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1444775
Current Approval Amount:
1444775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1456451.95

Date of last update: 17 Mar 2025

Sources: New York Secretary of State