AMD USA, INC | Company Profile

Chief Executive Officer

Name	Role	Address
AUGUSTO C DOMINGUEZ	Chief Executive Officer	15 LINCOLN AVENUE, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 LINCOLN AVE, BROOKLYN, NY, United States, 11208

History

Start date	End date	Type	Value
2023-09-29	2023-09-29	Address	15 LINCOLN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-29	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-06	2023-09-29	Address	15 LINCOLN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2011-09-06	2013-08-09	Address	79-27 69TH ROAD, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
230929001718	2023-09-29	BIENNIAL STATEMENT	2023-08-01
130809006664	2013-08-09	BIENNIAL STATEMENT	2013-08-01
110906002439	2011-09-06	BIENNIAL STATEMENT	2011-08-01
090917002345	2009-09-17	BIENNIAL STATEMENT	2009-08-01
070807003143	2007-08-07	BIENNIAL STATEMENT	2007-08-01

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2023-01-27	2023-02-15	Exchange Goods/Contract Cancelled	Yes	551.00	Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2519135	CL VIO	CREDITED	2016-12-21	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-06	Pleaded	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2025-03-03

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Date:

2024-09-21

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

283500.00

Total Face Value Of Loan:

283500.00

Date:

2024-03-07

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

100000.00

Total Face Value Of Loan:

100000.00

Date:

2023-11-14

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

100000.00

Total Face Value Of Loan:

100000.00

Date:

2023-08-12

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Paycheck Protection Program

Date Approved:

2020-04-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

50752.5

Current Approval Amount:

50752.5

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

51189.11

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(718) 277-2051

Fax:

(718) 277-2079

Email:

AMDUSA@OPTONLINE.NET

Add Date:

2009-03-31

Operation Classification:

Private(Property)

power Units:

1

Drivers:

1

Inspections:

0

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2012-08-03

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

DELGADO

Party Role:

Plaintiff

Party Name:

AMD USA, INC.

Party Role:

Defendant

Name:	AMD USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 1997 (28 years ago)
Entity Number:	2174718
ZIP code:	11208
County:	Queens
Place of Formation:	New York
Address:	15 LINCOLN AVE, BROOKLYN, NY, United States, 11208

AMD USA, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

Complaints

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Paycheck Protection Program

Motor Carrier Census

Court Cases

Court Case Summary

Parties

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