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ITS EXPRESS USA, INC.

Company Details

Name: ITS EXPRESS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2009 (16 years ago)
Entity Number: 3795891
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 16 W. 32ND ST. #602, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YOU SUK KIM Chief Executive Officer 16 W. 32ND ST. #602, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
ITS EXPRESS USA, INC. DOS Process Agent 16 W. 32ND ST. #602, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 16 WEST 32ND STREET / #602, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-04-02 2023-05-18 Address 16 W. 32ND ST., SUITE 602, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-04-11 2021-04-02 Address 16 W. 32ND ST., SUITE 602, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-04-11 2023-05-18 Address 16 WEST 32ND STREET / #602, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-04-05 2019-04-11 Address 22 WEST 32ND STREET / #602, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230518003282 2023-05-18 BIENNIAL STATEMENT 2023-04-01
210402060756 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190411060892 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170405006572 2017-04-05 BIENNIAL STATEMENT 2017-04-01
130404006817 2013-04-04 BIENNIAL STATEMENT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
16968.00
Total Face Value Of Loan:
16968.00
Date:
2020-05-21
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:
62000.00
Total Face Value Of Loan:
62000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
11800.00
Total Face Value Of Loan:
11800.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16968
Current Approval Amount:
16968
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17054.47
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11800
Current Approval Amount:
11800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11876.9

Date of last update: 27 Mar 2025

Sources: New York Secretary of State