ONWARD U.S.A. LLC

Company Details

Name:	ONWARD U.S.A. LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 May 1997 (28 years ago)
Entity Number:	2143323
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	8 W 38TH ST RM 200, NEW YORK, NY, United States, 10018

Name	Role	Address
JUN MURAKAMI	DOS Process Agent	8 W 38TH ST RM 200, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2015-03-30	2019-02-13	Address	ATTN: ANDREW T. KASMAN, ESQ., 1111 MARCUS AVENUE, SUITE 107, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2013-05-24	2015-03-30	Address	530 SEVENTH AVENUE, 29TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-05-20	2013-05-24	Address	530 SEVENTH AVENUE / 29TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-05-03	2011-05-20	Address	530 7TH AVENUE, 29TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-04-25	2007-05-03	Address	530 SEVENTH AVE / 29TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-03-28	2003-04-25	Address	499 SEVENTH AVE., SOUTH TOWER, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-05-14	2000-03-28	Address	60 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210504060370	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190613060093	2019-06-13	BIENNIAL STATEMENT	2019-05-01
190213060390	2019-02-13	BIENNIAL STATEMENT	2017-05-01
150330000118	2015-03-30	CERTIFICATE OF AMENDMENT	2015-03-30
130524002074	2013-05-24	BIENNIAL STATEMENT	2013-05-01
110520002689	2011-05-20	BIENNIAL STATEMENT	2011-05-01
090429002964	2009-04-29	BIENNIAL STATEMENT	2009-05-01
070503002254	2007-05-03	BIENNIAL STATEMENT	2007-05-01
050506002420	2005-05-06	BIENNIAL STATEMENT	2005-05-01
030425002092	2003-04-25	BIENNIAL STATEMENT	2003-05-01
010424002160	2001-04-24	BIENNIAL STATEMENT	2001-05-01
000328002099	2000-03-28	BIENNIAL STATEMENT	1999-05-01
980212000810	1998-02-12	AFFIDAVIT OF PUBLICATION	1998-02-12
980212000808	1998-02-12	AFFIDAVIT OF PUBLICATION	1998-02-12
970514000454	1997-05-14	ARTICLES OF ORGANIZATION	1997-05-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8878608303

2021-01-30

0202

PPS

8 W 38th St Rm 200, New York, NY, 10018-6370

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	191830
Loan Approval Amount (current)	191830
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	462816
Servicing Lender Name	Hanover Community Bank
Servicing Lender Address	80 East Jericho Turnpike, Mineola, NY, 11501
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, 10018-6370
Project Congressional District	NY-12
Number of Employees	12
NAICS code	448110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	453112
Originating Lender Name	Hanover Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	193279.38
Forgiveness Paid Date	2021-11-05

Date of last update: 31 Mar 2025