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USA TROPICALS INC.

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Company Details

Name: USA TROPICALS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2002 (23 years ago)
Entity Number: 2770521
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: ANJU BALA, 91-41 LEFFERTS BLVD, RICHMOND HILLS, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANJU BALA Chief Executive Officer 91-41 LEFFERTS BLVD, RICHMOND HILLS, NY, United States, 11418

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ANJU BALA, 91-41 LEFFERTS BLVD, RICHMOND HILLS, NY, United States, 11418

History

Start date End date Type Value
2024-04-17 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-12-17 2004-06-07 Address ANJU BALA, 91-41 LEFFERTS BLVD, RICHMOND HILLS, NY, 11418, USA (Type of address: Service of Process)
2002-05-23 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-05-23 2003-12-17 Address HARI CHAND MARWAHA, 91-41 LEFFERTS BLVD, RICHMOND HILLS, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120823002315 2012-08-23 BIENNIAL STATEMENT 2012-05-01
100628002471 2010-06-28 BIENNIAL STATEMENT 2010-05-01
061109002366 2006-11-09 BIENNIAL STATEMENT 2006-05-01
040607002365 2004-06-07 BIENNIAL STATEMENT 2004-05-01
031217000235 2003-12-17 CERTIFICATE OF AMENDMENT 2003-12-17

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
15970.00
Total Face Value Of Loan:
15970.00
Date:
2020-07-13
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
15970.00
Total Face Value Of Loan:
15970.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15970
Current Approval Amount:
15970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16160.85
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15970
Current Approval Amount:
15970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16104.77

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-03-29
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
4
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
USA TROPICALS INC.
Party Role:
Plaintiff
Party Name:
THE ALPHAS COMPANY INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-07-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
WESTERN ONION SALES, INC.
Party Role:
Plaintiff
Party Name:
USA TROPICALS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-05-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
USA TROPICALS INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State