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COLUMBIA CONTAINER LINES (USA) INC.

Company Details

Name: COLUMBIA CONTAINER LINES (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2000 (25 years ago)
Entity Number: 2523434
ZIP code: 11580
County: Queens
Place of Formation: New York
Address: 11 NORTH MONTAGUE ST, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 NORTH MONTAGUE ST, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
SIMON TUNG Chief Executive Officer 11 NORTH MONTAGUE ST, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 11 NORTH MONTAGUE ST, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-04-25 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-25 2024-06-27 Address 11 NORTH MONTAGUE ST, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2023-04-25 2023-04-25 Address 11 NORTH MONTAGUE ST, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-04-25 2024-06-27 Address 11 NORTH MONTAGUE ST, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2010-08-06 2023-04-25 Address 11 NORTH MONTAGUE ST, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2010-08-06 2023-04-25 Address 11 NORTH MONTAGUE ST, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2002-07-01 2010-08-06 Address 175-11 148TH ROAD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2002-07-01 2010-08-06 Address SIMON TUNG, 175-11 148TH ROAD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2000-06-21 2023-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240627001996 2024-06-27 BIENNIAL STATEMENT 2024-06-27
230425004524 2023-04-25 BIENNIAL STATEMENT 2022-06-01
120606006284 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100806002963 2010-08-06 BIENNIAL STATEMENT 2010-06-01
080711002977 2008-07-11 BIENNIAL STATEMENT 2008-06-01
060523002820 2006-05-23 BIENNIAL STATEMENT 2006-06-01
020701002513 2002-07-01 BIENNIAL STATEMENT 2002-06-01
000621000296 2000-06-21 CERTIFICATE OF INCORPORATION 2000-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8564108706 2021-04-07 0235 PPS 11 N Montague St, Valley Stream, NY, 11580-3700
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148230
Loan Approval Amount (current) 148230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-3700
Project Congressional District NY-04
Number of Employees 20
NAICS code 481112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 149061.73
Forgiveness Paid Date 2021-11-09
4578807809 2020-05-28 0235 PPP 11 North Montague Street, Valley Stream, NY, 11580-3700
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155900
Loan Approval Amount (current) 136138
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-3700
Project Congressional District NY-04
Number of Employees 16
NAICS code 488510
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137620.39
Forgiveness Paid Date 2021-07-14

Date of last update: 30 Mar 2025

Sources: New York Secretary of State