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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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930016BXIUIOXNI388 872186 US-NY GENERAL ACTIVE 1983-10-05

Addresses

Legal C/O WAITEX INTERNATIONAL CO. LTD., 135 W 36TH ST, 4TH FL, NEW YORK, US-NY, US, 10018
Headquarters 4th Floor, 135 West 36th Street, New York, US-NY, US, 10018

Registration details

Registration Date 2013-08-13
Last Update 2023-10-16
Status LAPSED
Next Renewal 2023-10-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 872186

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

History

Start date End date Type Value
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
2015-10-02 2023-10-02 Address 135 W 36TH ST, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-10-02 2023-10-02 Address 135 W 36TH ST, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-10-02 2015-10-02 Address 135 W 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-10-02 2015-10-02 Address 135 W 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-10-10 2009-10-02 Address 135 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-10-10 2015-10-02 Address 135 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-10-10 2009-10-02 Address 135 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-11-15 2003-10-10 Address 525 7TH AVE, 2ND FL, NEW YORK, NY, 10018, 4901, USA (Type of address: Principal Executive Office)

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
131011006362 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111013002231 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091002002690 2009-10-02 BIENNIAL STATEMENT 2009-10-01
071010002701 2007-10-10 BIENNIAL STATEMENT 2007-10-01
060109002774 2006-01-09 BIENNIAL STATEMENT 2005-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5820297205 2020-04-27 0202 PPP 135 West 36TH STREET, 4th Floor, NEW YORK, NY, 10018-6900
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1445717
Loan Approval Amount (current) 1445717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 5536
Servicing Lender Name Cathay Bank
Servicing Lender Address 777 N Broadway, LOS ANGELES, CA, 90012-2819
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, 10018-6900
Project Congressional District NY-12
Number of Employees 220
NAICS code 493190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 5536
Originating Lender Name Cathay Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1462313.04
Forgiveness Paid Date 2021-06-24
1251738301 2021-01-16 0202 PPS 135 W 36th St # 3FL, New York, NY, 10018-6900
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1444775
Loan Approval Amount (current) 1444775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 5536
Servicing Lender Name Cathay Bank
Servicing Lender Address 777 N Broadway, LOS ANGELES, CA, 90012-2819
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, 10018-6900
Project Congressional District NY-12
Number of Employees 196
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 5536
Originating Lender Name Cathay Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1456451.95
Forgiveness Paid Date 2021-11-17

Date of last update: 17 Mar 2025

Sources: New York Secretary of State