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4T USA INC.

4T USA INC.

Company Details

Name:	4T USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 2013 (12 years ago)
Entity Number:	4407380
ZIP code:	10305
County:	Richmond
Place of Formation:	Delaware
Address:	ONE EDGEWATER STREET SUITE 101, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name	Role	Address
ANDREA TEMPESTINI	Chief Executive Officer	ONE EDGEWATER STREET, SUITE 101, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE EDGEWATER STREET SUITE 101, STATEN ISLAND, NY, United States, 10305

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-128334	Alcohol sale	2023-02-09	2023-02-09	2025-01-31	310 BLEECKER ST, NEW YORK, New York, 10014	Restaurant

History

Start date	End date	Type	Value
2023-08-18	2023-08-18	Address	ONE EDGEWATER STREET, SUITE 101, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2023-08-18	2023-08-18	Address	1140 BAY STREET SUITE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2019-03-21	2023-08-18	Address	1140 BAY STREET SUITE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2013-05-23	2023-08-18	Address	1140 BAY ST., STE. 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230818001392	2023-08-18	BIENNIAL STATEMENT	2023-05-01
210504061566	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190508060277	2019-05-08	BIENNIAL STATEMENT	2019-05-01
190321060357	2019-03-21	BIENNIAL STATEMENT	2017-05-01
130523000023	2013-05-23	APPLICATION OF AUTHORITY	2013-05-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4949117400

2020-05-11

0202

PPP

1140 BAY ST STE 2C, STATEN ISLAND, NY, 10305-4937

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67027
Loan Approval Amount (current)	67027
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10305-4937
Project Congressional District	NY-11
Number of Employees	11
NAICS code	448190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	67546.69
Forgiveness Paid Date	2021-02-19

6428408306

2021-01-27

0202

PPS

1140 Bay St Ste 2C, Staten Island, NY, 10305-4910

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93838
Loan Approval Amount (current)	93838
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10305-4910
Project Congressional District	NY-11
Number of Employees	3
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	77638.37
Forgiveness Paid Date	2021-09-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1904433

Americans with Disabilities Act - Other

2019-08-01

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-08-01
Termination Date	2019-10-02
Section	1331
Sub Section	CV
Status	Terminated

Parties

Name	CONNOR
Role	Plaintiff

Name	4T USA INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State