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USF COLLEECTIONS, INC.

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Company Details

Name: USF COLLEECTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2004 (22 years ago)
Entity Number: 2994873
ZIP code: 10018
County: New York
Place of Formation: New Jersey
Address: 1385 BROADWAY, SUITE 1012A, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
RANJIT KHANNA Chief Executive Officer 1385 BROADWAY, SUITE 1012A, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1385 BROADWAY, SUITE 1012A, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
134042371
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2006-03-06 2008-01-08 Address 1385 BROADWAY, SUITE 1012A, NEW YORK, NY, 10018, 6097, USA (Type of address: Service of Process)
2004-01-02 2006-03-06 Address 1385 BROADWAY SUITE 101, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140226002327 2014-02-26 BIENNIAL STATEMENT 2014-01-01
120216002330 2012-02-16 BIENNIAL STATEMENT 2012-01-01
100127002519 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080108003194 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060306003250 2006-03-06 BIENNIAL STATEMENT 2006-01-01

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
129549
Current Approval Amount:
129549
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2021-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
BONG HWA USA, INC.
Party Role:
Plaintiff
Party Name:
USF COLLEECTIONS, INC.
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State