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WALEED TRADING INC.

Company Details

Entity Name: WALEED TRADING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Dec 2006
Company Number: CORP_65261065
File Number: 65261065
Type of Business: All Inclusive Purpose
Address 3524 W MONTROSE AVE STOREFRONT 1ST, CHICAGO, IL, 60618
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
WALEED FATTAH, 4732 N KEDZIE AVE, CHICAGO, 60625, COOK-NOT IN CITY OF CHICAGO Agent 2006-12-21

President

Name and Address Role Account Number
WALEED FATTAH 5846 W WASHINGTON MORTON GROVE IL 60053 President 313667

Secretary

Name and Address Role Account Number
WALEED FATTAH Secretary 313667

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1799918 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2023-12-11 2023-12-16 2024-12-15
BUSINESS LICENSE 1799916 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2022-12-15 2022-12-16 2024-12-15
BUSINESS LICENSE 1818399 Cancelled 1010 Limited Business License No data 2010-12-07 2010-12-16 2012-12-15

Inspection

Inspection ID Inspection Type Inspection Date License Facility Type Address Risk Results
2545515 Canvass 2021-12-14 1799916 Grocery Store 3524 W MONTROSE AVE, CHICAGO, IL, 60618 Risk 2 (Medium) Out of Business
2088452 Canvass 2017-09-19 1799916 Grocery Store 3524 W MONTROSE AVE, CHICAGO, IL, 60618 Risk 2 (Medium) Pass
1970626 Canvass 2016-11-01 1799916 Grocery Store 3524 W MONTROSE AVE, CHICAGO, IL, 60618 Risk 2 (Medium) Pass
1496323 Canvass 2014-09-04 1799916 Grocery Store 3524 W MONTROSE AVE, CHICAGO, IL, 60618 Risk 2 (Medium) Pass
1389209 Canvass 2013-10-11 1799916 Grocery Store 3524 W MONTROSE AVE, CHICAGO, IL, 60618 Risk 2 (Medium) Pass
1166449 Canvass 2013-10-07 1799916 Grocery Store 3524 W MONTROSE AVE, CHICAGO, IL, 60618 Risk 2 (Medium) No Entry
1098451 Canvass Re-Inspection 2012-07-19 1799916 Grocery Store 3524 W MONTROSE AVE, CHICAGO, IL, 60618 Risk 2 (Medium) Pass
1098436 Canvass 2012-07-12 1799916 Grocery Store 3524 W MONTROSE AVE, CHICAGO, IL, 60618 Risk 2 (Medium) Fail

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3182767700 2020-05-01 0507 PPP 3524 W MONTROSE AVE, CHICAGO, IL, 60618
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6007
Loan Approval Amount (current) 6007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CHICAGO, COOK, IL, 60618-0001
Project Congressional District IL-05
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6062.76
Forgiveness Paid Date 2021-04-08

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State