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TEE USA INC.

Company Details

Name: TEE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2004 (21 years ago)
Entity Number: 3077116
ZIP code: 11378
County: Nassau
Place of Formation: New York
Address: 54-30 48TH ST, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMAD MOIN Chief Executive Officer 54-30 48TH ST, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54-30 48TH ST, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2008-05-16 2008-08-27 Address 25 WASHINGTON ST STE #630, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2008-02-26 2008-05-16 Name SAVOY DISTRIBUTION CORP
2008-02-26 2008-05-16 Address 266 JERICHO TPK, STE #J, FLORAL PARK, NY, 00000, USA (Type of address: Service of Process)
2004-07-13 2008-02-26 Name AERO SATELLITE SYSTEMS, INC.
2004-07-13 2008-02-26 Address 72 ROCKAWAY AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080827002547 2008-08-27 BIENNIAL STATEMENT 2008-07-01
080516000674 2008-05-16 CERTIFICATE OF AMENDMENT 2008-05-16
080226000528 2008-02-26 CERTIFICATE OF AMENDMENT 2008-02-26
040713000060 2004-07-13 CERTIFICATE OF INCORPORATION 2004-07-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3655836005 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
Recipient TEE USA INC.
Recipient Name Raw TEE USA INC.
Recipient Address 5430 48TH ST, MASPETH, QUEENS, NEW YORK, 11378-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
Link View Page
3290555004 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
Recipient TEE USA INC
Recipient Name Raw TEE USA INC
Recipient Address 5430 48TH ST, MASPETH, QUEENS, NEW YORK, 11378-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25000.00
Link View Page
3288495000 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
Recipient TEE USA INC.
Recipient Name Raw TEE USA INC.
Recipient Address 54-30 48TH ST, MASPETH, QUEENS, NEW YORK, 11378-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25000.00
Link View Page

Date of last update: 29 Mar 2025

Sources: New York Secretary of State