SPOT USA INC.

Company Details

Name:	SPOT USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 2002 (23 years ago)
Entity Number:	2808539
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	11241 72nd Road, 6D, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HIROSHI NAGATA	Chief Executive Officer	11241 72ND ROAD, 6D, FOREST HILLS, NY, United States, 11375

Name	Role	Address
HIROSHI NAGATA	DOS Process Agent	11241 72nd Road, 6D, FOREST HILLS, NY, United States, 11375

Number	Type	End date
31NA0974814	CORPORATE BROKER	2025-02-04
109906804	REAL ESTATE PRINCIPAL OFFICE	No data

Start date	End date	Type	Value
2024-09-16	2024-09-16	Address	11241 72ND ROAD, 6D, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-05-11	2024-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2024-09-16	Address	11241 72ND ROAD, 6D, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-05-11	2024-09-16	Address	11241 72nd Road, 6D, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2002-09-05	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-09-05	2023-05-11	Address	110-31 73RD ROAD #4K, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240916004205	2024-09-16	BIENNIAL STATEMENT	2024-09-16
230511000880	2023-05-11	BIENNIAL STATEMENT	2022-09-01
020905000789	2002-09-05	CERTIFICATE OF INCORPORATION	2002-09-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1796977307

2020-04-28

0202

PPP

112-41 72nd Road suite 6-D, Forest Hills, NY, 11375

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6557.78
Forgiveness Paid Date	2021-03-18

4389798500

2021-02-25

0202

PPS

11241 72nd Rd Apt 6D, Forest Hills, NY, 11375-4606

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-4606
Project Congressional District	NY-06
Number of Employees	2
NAICS code	531210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6541.17
Forgiveness Paid Date	2021-10-25

Date of last update: 30 Mar 2025