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SUNCO USA INC.

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Company Details

Name: SUNCO USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2005 (20 years ago)
Entity Number: 3226094
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 39-01 MAIN ST. SUITE 309, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39-01 MAIN ST. SUITE 309, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
050701000402 2005-07-01 CERTIFICATE OF INCORPORATION 2005-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
150558 CL VIO INVOICED 2011-09-07 250 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5400.00
Total Face Value Of Loan:
5400.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State