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SOUTHEAST USA GROUP INC

Company Details

Name: SOUTHEAST USA GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2009 (16 years ago)
Entity Number: 3791988
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 7409 37th avenue,, suite 206, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ehteshamul haque, president & ceo DOS Process Agent 7409 37th avenue,, suite 206, JACKSON HEIGHTS, NY, United States, 11372

Agent

Name Role Address
TAZKIA HAQUE Agent 7409 37th avenue,, suite 206, JACKSON HEIGHTS, NY, 11372

History

Start date End date Type Value
2009-03-27 2021-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-27 2021-12-20 Address SUITE 407, 72-32 BROADWAY, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Registered Agent)
2009-03-27 2021-12-20 Address P O BOX 721479, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211220001014 2021-12-17 CERTIFICATE OF CHANGE BY ENTITY 2021-12-17
090327000807 2009-03-27 CERTIFICATE OF INCORPORATION 2009-03-27

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
125000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
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:
3750.00
Total Face Value Of Loan:
3750.00

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3789.17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State