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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9529747800 2020-06-08 0202 PPP 7409 37TH AVENUE SUITE 206, JACKSON HEIGHTS, NY, 11372
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3789.17
Forgiveness Paid Date 2021-06-24

Date of last update: 27 Mar 2025

Sources: New York Secretary of State