USMA CORP.

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3064008810

2021-04-14

0202

PPS

3045 Ocean Pkwy Apt 4H, Brooklyn, NY, 11235-8366

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4620
Loan Approval Amount (current)	4620
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11235-8366
Project Congressional District	NY-08
Number of Employees	2
NAICS code	611610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4641.88
Forgiveness Paid Date	2021-10-08

1774637701

2020-05-01

0202

PPP

3045 OCEAN PKWY APT 4H, BROOKLYN, NY, 11235

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4125
Loan Approval Amount (current)	4125
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	BROOKLYN, KINGS, NY, 11235-0001
Project Congressional District	NY-08
Number of Employees	3
NAICS code	999990
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	4154.53
Forgiveness Paid Date	2021-01-20

Date of last update: 30 Mar 2025