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USMA CORP.

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Company Details

Name: USMA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2000 (25 years ago)
Entity Number: 2563896
ZIP code: 11235
County: Kings
Place of Formation: New York
Principal Address: 328 NEPTUNE AVE, BROOKLYN, NY, United States, 11235
Address: C/O UNIVERSAL ACCOUNTING, 328 NEPTUNE AVE, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O UNIVERSAL ACCOUNTING, 328 NEPTUNE AVE, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
VALENTYN USMANOV Chief Executive Officer 3045 OCEAN PKWYAPT 4H, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2024-07-11 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-17 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-17 2006-10-16 Address 3100 BRIGHTON 3RD STREET, APT. 3-H, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121105002286 2012-11-05 BIENNIAL STATEMENT 2012-10-01
110309002477 2011-03-09 BIENNIAL STATEMENT 2010-10-01
061016002643 2006-10-16 BIENNIAL STATEMENT 2006-10-01
001017000248 2000-10-17 CERTIFICATE OF INCORPORATION 2000-10-17

USAspending Awards / Financial Assistance

Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4620.00
Total Face Value Of Loan:
4620.00
Date:
2020-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28300.00
Total Face Value Of Loan:
115000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4125.00
Total Face Value Of Loan:
4125.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,620
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,641.88
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $4,619
Jobs Reported:
3
Initial Approval Amount:
$4,125
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,154.53
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,800
Rent: $2,325

Court Cases

Court Case Summary

Filing Date:
2014-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
CIT BANK, N.A.
Party Role:
Plaintiff
Party Name:
USMA CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State