UNZ USA CORP.

Company Details

Name:	UNZ USA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 2011 (14 years ago)
Entity Number:	4119447
ZIP code:	11419
County:	Queens
Place of Formation:	New York
Address:	120-18 101ST AVE., S. RICHMOND HILL, NY, United States, 11419
Principal Address:	120-18 101ST AVE, SOUTH RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	120-18 101ST AVE., S. RICHMOND HILL, NY, United States, 11419

Name	Role	Address
USMAN MALIK	Chief Executive Officer	120-18 101ST AVE, S. RICHMOND HILL, NY, United States, 11419

Filing Number	Date Filed	Type	Effective Date
150710006275	2015-07-10	BIENNIAL STATEMENT	2015-07-01
130723006328	2013-07-23	BIENNIAL STATEMENT	2013-07-01
110718000575	2011-07-18	CERTIFICATE OF INCORPORATION	2011-07-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4295038004

2020-06-25

0202

PPP

12018 101ST AVE, S RICHMOND HILL, NY, 11419

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3525
Loan Approval Amount (current)	3525
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	S RICHMOND HILL, QUEENS, NY, 11419-0001
Project Congressional District	NY-05
Number of Employees	1
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3544.03
Forgiveness Paid Date	2021-01-14

5518808503

2021-02-27

0202

PPS

12018 101st Ave, S Richmond Hl, NY, 11419-1325

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3485
Loan Approval Amount (current)	3485
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	S Richmond Hl, QUEENS, NY, 11419-1325
Project Congressional District	NY-05
Number of Employees	1
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3511.66
Forgiveness Paid Date	2021-12-09

Date of last update: 27 Mar 2025