Search icon

TRI-STATE CHINA MAX, LLC

Company Details

Name: TRI-STATE CHINA MAX, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Oct 2014 (10 years ago)
Organization Date: 28 Oct 2014 (10 years ago)
Last Annual Report: 15 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 0900847
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 41101
City: Ashland, Summitt, Westwood
Primary County: Boyd County
Principal Office: 500 WINCHESTER AVENUE, SPACE 148A, ASHLAND, KY 41101
Place of Formation: KENTUCKY

Member

Name Role
QIZHONG WENG Member

Registered Agent

Name Role
QIZHONG WENG Registered Agent

Organizer

Name Role
XIU RU CHEN Organizer
QIONG DAN WU Organizer

Filings

Name File Date
Annual Report 2024-08-15
Annual Report 2023-06-30
Annual Report 2022-06-29
Annual Report 2021-06-18
Annual Report 2020-06-17
Registered Agent name/address change 2019-08-26
Annual Report 2019-08-26
Principal Office Address Change 2018-07-23
Annual Report 2018-06-27
Annual Report 2017-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1738968509 2021-02-19 0457 PPS 500 Winchester Ave, Ashland, KY, 41101-7362
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19833
Loan Approval Amount (current) 19833
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 Ashland, BOYD, KY, 41101-7362
Project Congressional District KY-05
Number of Employees 3
NAICS code 721199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19997.64
Forgiveness Paid Date 2021-12-23
5443008101 2020-07-18 0457 PPP 500 Winchester Avenue 148A, Ashland, KY, 41101-7213
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14166
Loan Approval Amount (current) 14166
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 Ashland, BOYD, KY, 41101-7213
Project Congressional District KY-05
Number of Employees 3
NAICS code 721199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14261.09
Forgiveness Paid Date 2021-03-23

Sources: Kentucky Secretary of State