BMA USA INC.

Company Details

Name:	BMA USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Oct 2013 (12 years ago)
Entity Number:	4467616
ZIP code:	11801
County:	Queens
Place of Formation:	New York
Address:	67 Autumn Ln, Hicksville, NY, United States, 11801
Principal Address:	Mehak Kaur, 67 Autumn Ln, Hicksville, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	67 Autumn Ln, Hicksville, NY, United States, 11801

Name	Role	Address
ARSHINDER SINGH	Chief Executive Officer	67 AUTUMN LN, HICKSVILLE, NY, United States, 11801

Start date	End date	Type	Value
2013-10-03	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-03	2023-09-05	Address	144-04, 77TH ROAD, SUITE 1A, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230905003707	2023-09-05	BIENNIAL STATEMENT	2021-10-01
131003000213	2013-10-03	CERTIFICATE OF INCORPORATION	2013-10-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9166378400

2021-02-16

0235

PPS

67 Autumn Ln, Hicksville, NY, 11801-6333

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7962
Loan Approval Amount (current)	7962
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hicksville, NASSAU, NY, 11801-6333
Project Congressional District	NY-03
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8012.61
Forgiveness Paid Date	2021-10-08

3680508201

2020-08-05

0235

PPP

67 Autumn Lane, Hicksville, NY, 11801-6333

Loan Status Date	2021-10-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22750
Loan Approval Amount (current)	22750
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	N
Business Age Description	Unanswered
Project Address	Hicksville, NASSAU, NY, 11801-6333
Project Congressional District	NY-03
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22898.97
Forgiveness Paid Date	2021-04-02

Date of last update: 26 Mar 2025