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HBC GROUP USA, INC.

Company Details

Name: HBC GROUP USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2007 (18 years ago)
Entity Number: 3494096
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 5915 37TH AVE, BROOKLYN, NY, United States, 11377
Principal Address: 59-15 37TH AVE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5915 37TH AVE, BROOKLYN, NY, United States, 11377

Chief Executive Officer

Name Role Address
MONSUR CHOWDHURY Chief Executive Officer 59-15 37TH AVE, WOODSIDE, NY, United States, 11377

Licenses

Number Type Date Last renew date End date Address Description
0346-22-116496 Alcohol sale 2024-06-17 2024-06-17 2026-06-30 59 15 37TH AVE, WOODSIDE, New York, 11377 Catering Establishment

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 104 MACGREGOR AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 59-15 37TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2017-11-06 2023-11-01 Address 104 MACGREGOR AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2013-05-23 2023-11-01 Address 5915 37TH AVE, BROOKLYN, NY, 11377, USA (Type of address: Service of Process)
2013-05-23 2017-11-06 Address 59-15 37TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101038440 2023-11-01 BIENNIAL STATEMENT 2023-03-01
171106002001 2017-11-06 BIENNIAL STATEMENT 2017-03-01
130523002137 2013-05-23 BIENNIAL STATEMENT 2013-03-01
111212000129 2011-12-12 CERTIFICATE OF AMENDMENT 2011-12-12
110729002661 2011-07-29 BIENNIAL STATEMENT 2011-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1769104 DCA-SUS CREDITED 2014-08-27 90 Suspense Account
1769103 PROCESSING INVOICED 2014-08-27 45 License Processing Fee
1733196 LICENSE CREDITED 2014-07-15 135 Catering Establishment License Fee
1733197 ADDTLROOM INVOICED 2014-07-15 0 Catering Establishment Additional Room Fee

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
47771.00
Total Face Value Of Loan:
47771.00
Date:
2020-06-22
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:
150000.00
Total Face Value Of Loan:
1177800.00
Date:
2020-05-02
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:
47030.00
Total Face Value Of Loan:
47030.00
Date:
2017-12-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2017-09-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
36000.00
Total Face Value Of Loan:
1441000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47030
Current Approval Amount:
47030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
47556.19
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47771
Current Approval Amount:
47771
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
48336.69

Date of last update: 28 Mar 2025

Sources: New York Secretary of State