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EMBROIDERY USA, INC.

Company Details

Name: EMBROIDERY USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2004 (21 years ago)
Entity Number: 3079379
ZIP code: 10954
County: Rockland
Place of Formation: New York
Address: 27 NORTH MIDDLETOWN ROAD, NANUET, NY, United States, 10954
Principal Address: 5 TAVO LANE, NEW CITY, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHELE HANKEN Chief Executive Officer 5 TAVO LANE, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 NORTH MIDDLETOWN ROAD, NANUET, NY, United States, 10954

Filings

Filing Number Date Filed Type Effective Date
100812002686 2010-08-12 BIENNIAL STATEMENT 2010-07-01
080718003204 2008-07-18 BIENNIAL STATEMENT 2008-07-01
061026002944 2006-10-26 BIENNIAL STATEMENT 2006-07-01
040716000846 2004-07-16 CERTIFICATE OF INCORPORATION 2004-07-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3316015005 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 EMBROIDERY USA, INC.
Recipient Name Raw EMBROIDERY USA, INC.
Recipient Address 27 NORTH MIDDLETOWN ROAD, NANUET, ROCKLAND, NEW YORK, 10954-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 30000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5205087101 2020-04-13 0202 PPP 27 N Middletown Road, NANUET, NY, 10954-2300
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NANUET, ROCKLAND, NY, 10954-2300
Project Congressional District NY-17
Number of Employees 4
NAICS code 448150
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21258.9
Forgiveness Paid Date 2021-07-22
7299908409 2021-02-11 0202 PPS 27 N Middletown Rd, Nanuet, NY, 10954-2331
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name Fully Promoted f/k/a EmbroidMe
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Nanuet, ROCKLAND, NY, 10954-2331
Project Congressional District NY-17
Number of Employees 3
NAICS code 448150
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21158.22
Forgiveness Paid Date 2021-11-26

Date of last update: 29 Mar 2025

Sources: New York Secretary of State