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JP SURPASS TRADING CORP

Company Details

Name: JP SURPASS TRADING CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2008 (16 years ago)
Entity Number: 3744100
ZIP code: 11378
County: Kings
Place of Formation: New York
Address: P.O. BOX 780155, MASPETH, NY, United States, 11378
Principal Address: 55-30 46TH ST, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YIWEI YANG Chief Executive Officer 55-30 46TH ST, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 780155, MASPETH, NY, United States, 11378

Filings

Filing Number Date Filed Type Effective Date
201110060043 2020-11-10 BIENNIAL STATEMENT 2020-11-01
181205006119 2018-12-05 BIENNIAL STATEMENT 2018-11-01
161104006892 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141110006341 2014-11-10 BIENNIAL STATEMENT 2014-11-01
140421006096 2014-04-21 BIENNIAL STATEMENT 2012-11-01
101103002823 2010-11-03 BIENNIAL STATEMENT 2010-11-01
081118000423 2008-11-18 CERTIFICATE OF INCORPORATION 2008-11-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4095985003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient JP SURPASS TRADING CORP
Recipient Name Raw JP SURPASS TRADING CORP
Recipient DUNS 830625591
Recipient Address 26 CHERRY STREET, BROOKLYN, KINGS, NEW YORK, 11222-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1058.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6365308302 2021-01-26 0202 PPS 5530 46th St Ste 4, Maspeth, NY, 11378-2002
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39887
Loan Approval Amount (current) 39887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maspeth, QUEENS, NY, 11378-2002
Project Congressional District NY-07
Number of Employees 5
NAICS code 424990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40190.58
Forgiveness Paid Date 2021-11-09
7229907102 2020-04-14 0202 PPP 5530 46 STREET, MASPETH, NY, 11378-2002
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39887
Loan Approval Amount (current) 39887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASPETH, QUEENS, NY, 11378-2002
Project Congressional District NY-07
Number of Employees 4
NAICS code 312112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40124.11
Forgiveness Paid Date 2020-11-24

Date of last update: 27 Mar 2025

Sources: New York Secretary of State