LAND MARK TRADING USA, INC.

Company Details

Name:	LAND MARK TRADING USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2007 (18 years ago)
Entity Number:	3549848
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Principal Address:	26-20 124TH ST, COLLEGE POINT, NY, United States, 11354
Address:	26-20 124 ST., COLLEGE POINT, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SUN YU	Chief Executive Officer	26-20 124TH ST, COLLEGE POINT, NY, United States, 11354

Name	Role	Address
THE CORPORATION	DOS Process Agent	26-20 124 ST., COLLEGE POINT, NY, United States, 11354

Start date	End date	Type	Value
2023-09-02	2023-09-02	Address	26-20 124TH ST, COLLEGE POINT, NY, 11354, USA (Type of address: Chief Executive Officer)
2011-09-13	2023-09-02	Address	26-20 124TH ST, COLLEGE POINT, NY, 11354, USA (Type of address: Chief Executive Officer)
2007-07-31	2023-09-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-31	2023-09-02	Address	26-20 124 ST., COLLEGE POINT, NY, 11354, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230902000381	2023-09-02	BIENNIAL STATEMENT	2023-07-01
110913002484	2011-09-13	BIENNIAL STATEMENT	2011-07-01
070731000298	2007-07-31	CERTIFICATE OF INCORPORATION	2007-07-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7524687808

2020-06-03

0202

PPP

2212 129th St, COLLEGE POINT, NY, 11356-2728

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13437
Loan Approval Amount (current)	13437
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	COLLEGE POINT, QUEENS, NY, 11356-2728
Project Congressional District	NY-14
Number of Employees	3
NAICS code	424340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13599.77
Forgiveness Paid Date	2021-08-25

Date of last update: 28 Mar 2025