Search icon

ASAP USA INC.

Company Details

Name: ASAP USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2007 (18 years ago)
Entity Number: 3480123
ZIP code: 13607
County: Jefferson
Place of Formation: Nevada
Address: 190-13 Bethune St, Alexandria Bay, NY, United States, 13607

Chief Executive Officer

Name Role Address
MOSES FEKETE Chief Executive Officer 190-13 BETHUNE STREET, ALEXANDRIA BAY, NY, United States, 13607

DOS Process Agent

Name Role Address
ASAP USA INC DOS Process Agent 190-13 Bethune St, Alexandria Bay, NY, United States, 13607

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 13 BETHUNE STREET / #190, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address 190-13 BETHUNE STREET, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer)
2011-05-10 2024-05-22 Address 2248 MERIDIAN BOULEVARD, SUITE H, MINDEN, NV, 89423, USA (Type of address: Service of Process)
2011-05-10 2024-05-22 Address 13 BETHUNE STREET / #190, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer)
2009-08-03 2011-05-10 Address 22630 MURROCK CIRCLE, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240522001795 2024-05-22 BIENNIAL STATEMENT 2024-05-22
110510002772 2011-05-10 BIENNIAL STATEMENT 2011-02-01
090803002456 2009-08-03 BIENNIAL STATEMENT 2009-02-01
070222000422 2007-02-22 APPLICATION OF AUTHORITY 2007-02-22

USAspending Awards / Financial Assistance

Date:
2024-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-103000.00
Total Face Value Of Loan:
0.00
Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10558.00
Total Face Value Of Loan:
10558.00

Trademarks Section

Serial Number:
88466114
Mark:
ASAP CHECKS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-06-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ASAP CHECKS

Goods And Services

For:
Personal bank checks, business bank checks, computer bank checks
First Use:
2011-06-30
International Classes:
016 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10558
Current Approval Amount:
10558
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10590.4

Date of last update: 28 Mar 2025

Sources: New York Secretary of State