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H & M USA, INC.

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Company Details

Name: H & M USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2008 (17 years ago)
Entity Number: 3696373
ZIP code: 11791
County: Queens
Place of Formation: New York
Address: 80 GORDON DRIVE, SYOSSET, NY, United States, 11791

Contact Details

Email kaylee@hmusainc.com

Website www.hmusainc.com

Phone +1 516-349-9888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL QIU Chief Executive Officer 80 GORDON DRIVE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
H & M USA, INC. DOS Process Agent 80 GORDON DRIVE, SYOSSET, NY, United States, 11791

Form 5500 Series

Employer Identification Number (EIN):
262986848
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:

History

Start date End date Type Value
2024-07-04 2025-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-04 2024-07-04 Address 80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22 2023-09-22 Address 80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-09-22 2024-07-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240704000407 2024-07-04 BIENNIAL STATEMENT 2024-07-04
230922000246 2023-09-22 BIENNIAL STATEMENT 2022-07-01
200710060496 2020-07-10 BIENNIAL STATEMENT 2020-07-01
180703006172 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160706006266 2016-07-06 BIENNIAL STATEMENT 2016-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
241900.00
Total Face Value Of Loan:
241900.00
Date:
2010-09-17
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2008-08-25
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:
25400.00
Total Face Value Of Loan:
25400.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
CCOF Certification Services, LLC
Operation Status:
Certified
Status Effective Date:
2024-04-26

Product Details

Scope:
HANDLING
Product (Item) Information:
Vinegar (Apple Cider) (Apple Cider Vinegar)
Status:
Certified
Effective Date:
2024-04-26
Scope:
HANDLING
Product (Item) Information:
Sugar (Crystal Grape Sugars)
Status:
Certified
Effective Date:
2024-04-26
Scope:
HANDLING
Product (Item) Information:
Sugar (Crystal Glucose Sugars)
Status:
Certified
Effective Date:
2024-04-26

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$241,900
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$241,900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$243,781.44
Servicing Lender:
East West Bank
Use of Proceeds:
Payroll: $241,900

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2023-11-03
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
3
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2013-11-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
H & M USA, INC.
Party Role:
Plaintiff
Party Name:
U.S. FOOD AND DRUG ADMI,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State