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HARMONY ORCHID USA, INC.

Company Details

Name: HARMONY ORCHID USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2012 (13 years ago)
Entity Number: 4221691
ZIP code: 10952
County: Queens
Place of Formation: New York
Address: 18 SMITH HILL RD, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAI RANG LEE Chief Executive Officer 18 SMITH HILL RD, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
HARMONY ORCHID USA, INC. DOS Process Agent 18 SMITH HILL RD, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2012-03-26 2014-07-28 Address 171-10 39 AVE, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220502001947 2022-05-02 BIENNIAL STATEMENT 2022-03-01
200526060567 2020-05-26 BIENNIAL STATEMENT 2020-03-01
180322006214 2018-03-22 BIENNIAL STATEMENT 2018-03-01
170628000038 2017-06-28 ERRONEOUS ENTRY 2017-06-28
DP-2212408 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
160328006049 2016-03-28 BIENNIAL STATEMENT 2016-03-01
140728006442 2014-07-28 BIENNIAL STATEMENT 2014-03-01
120326000234 2012-03-26 CERTIFICATE OF INCORPORATION 2012-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6763688404 2021-02-11 0202 PPS 18 Smith Hill Rd, Airmont, NY, 10952-4218
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5092
Loan Approval Amount (current) 5092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Airmont, ROCKLAND, NY, 10952-4218
Project Congressional District NY-17
Number of Employees 2
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5130.78
Forgiveness Paid Date 2021-11-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State