DJ GROUP USA, INC.

Company Details

Name:	DJ GROUP USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2012 (13 years ago)
Entity Number:	4295802
ZIP code:	11030
County:	Nassau
Place of Formation:	New York
Address:	52 STONEHILL DRIVE S, MANHASSET, NY, United States, 11030
Principal Address:	52 STONE HILL DR. S, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MINGHUA HU	Chief Executive Officer	52 STONE HILL DR. S, MANHASSET, NY, United States, 11030

Name	Role	Address
DJ GROUP USA, INC.	DOS Process Agent	52 STONEHILL DRIVE S, MANHASSET, NY, United States, 11030

Start date	End date	Type	Value
2012-09-13	2020-09-02	Address	52 STONEHILL DRIVE S, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200902060462	2020-09-02	BIENNIAL STATEMENT	2020-09-01
160902006758	2016-09-02	BIENNIAL STATEMENT	2016-09-01
141001006631	2014-10-01	BIENNIAL STATEMENT	2014-09-01
120913001104	2012-09-13	CERTIFICATE OF INCORPORATION	2012-09-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9711727300

2020-05-02

0235

PPP

52 stone hill drive south, manhasset, NY, 11030

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6250
Loan Approval Amount (current)	6250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	manhasset, NASSAU, NY, 11030-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	339999
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6321.7
Forgiveness Paid Date	2021-07-19

5907758505

2021-03-02

0235

PPS

52 Stone Hill Dr S, Manhasset, NY, 11030-4426

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6250
Loan Approval Amount (current)	6250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111759
Servicing Lender Name	Bank of China Limited
Servicing Lender Address	1045 Avenue of the Americas, New York, NY, 10018
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Manhasset, NASSAU, NY, 11030-4426
Project Congressional District	NY-03
Number of Employees	3
NAICS code	424320
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	111759
Originating Lender Name	Bank of China Limited
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6290.75
Forgiveness Paid Date	2021-11-03

Date of last update: 26 Mar 2025