| Name: | S.Z.T.D. USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Aug 2022 |
| Entity Number: | 2882028 |
| ZIP code: | 10014 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 107 CHRISTOPHER ST, NEW YORK, NY, United States, 10014 |
| Address: | 107 CHRISTOPHER STREET, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107 CHRISTOPHER STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| WEN HNA CHEN | Chief Executive Officer | 107 CHRISTOPHER ST, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-10 | 2023-01-10 | Address | 107 CHRISTOPHER STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2007-04-05 | 2023-01-10 | Address | 107 CHRISTOPHER ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2003-03-13 | 2022-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-13 | 2009-03-10 | Address | 39-01 MAIN ST #401, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110000399 | 2022-08-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-15 |
| 110414002251 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310002734 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070405002118 | 2007-04-05 | BIENNIAL STATEMENT | 2007-03-01 |
| 030313000675 | 2003-03-13 | CERTIFICATE OF INCORPORATION | 2003-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-27 | No data | 107 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 107 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-01 | No data | 107 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2691684 | CL VIO | INVOICED | 2017-11-08 | 175 | CL - Consumer Law Violation |
| 2691517 | CL VIO | CREDITED | 2017-11-08 | 375 | CL - Consumer Law Violation |
| 2046400 | CL VIO | INVOICED | 2015-04-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-27 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-04-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2878885005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2466057402 | 2020-05-05 | 0202 | PPP | 107 CHROSTOPHER ST, NEW YORK, NY, 10014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3968958500 | 2021-02-24 | 0202 | PPS | 107 Christopher St, New York, NY, 10014-4204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
