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USA VETERANS CONSTRUCTION CORP.

USA VETERANS CONSTRUCTION CORP.

Company Details

Name:	USA VETERANS CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2014 (11 years ago)
Entity Number:	4527166
ZIP code:	11514
County:	Nassau
Place of Formation:	New York
Address:	2 Atlantic Ave, Carle Place, NY, United States, 11514
Principal Address:	2 ATLANTIC AVENUE, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

73BT0

Active

Non-Manufacturer

2014-04-04

2024-03-02

No data

Contact Information

POC	LOUIS J. RASSO
Phone	+1 888-511-1006
Fax	+1 516-876-6946
Address	48 DIERAUF ST, STATEN ISLAND, NY, 10312 1407, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
SPIEGEL & UTRERA P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2 Atlantic Ave, Carle Place, NY, United States, 11514

Chief Executive Officer

Name	Role	Address
ANTHONY BASSO	Chief Executive Officer	2 ATLANTIC AVENUE, CARLE PLACE, NY, United States, 11514

History

Start date	End date	Type	Value
2024-02-07	2024-03-08	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-02-07	2024-02-07	Address	2 ATLANTIC AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-02-07	Address	2 Atlantic Ave, Carle Place, NY, 11514, USA (Type of address: Service of Process)
2023-09-05	2024-02-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-09-05	2023-09-05	Address	2 ATLANTIC AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-02-07	Address	2 ATLANTIC AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-02-07	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-05-08	2023-09-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-08	2023-09-05	Address	2 ATLANTIC AVE., CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2023-05-08	2023-09-05	Address	2 ATLANTIC AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-09-05	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2022-11-17	2023-05-08	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-02-03	2023-05-08	Address	2 ATLANTIC AVE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2018-03-29	2020-02-03	Address	2 ATLANTIC AVE, 5TH FLOOR, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2017-05-05	2018-03-29	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2017-05-05	2023-05-08	Address	2 ATLANTIC AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2014-02-10	2017-05-05	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2014-02-10	2022-11-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2014-02-10	2023-05-08	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240207000293	2024-02-07	BIENNIAL STATEMENT	2024-02-07
230905004598	2023-09-05	BIENNIAL STATEMENT	2022-02-01
230508000485	2023-05-08	CERTIFICATE OF CHANGE BY ENTITY	2023-05-08
200203063624	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180329006305	2018-03-29	BIENNIAL STATEMENT	2018-02-01
170505006127	2017-05-05	BIENNIAL STATEMENT	2016-02-01
140210010396	2014-02-10	CERTIFICATE OF INCORPORATION	2014-02-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6719598404

2021-02-10

0235

PPS

2 Atlantic Ave, Carle Place, NY, 11514-2036

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40000
Loan Approval Amount (current)	40000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Carle Place, NASSAU, NY, 11514-2036
Project Congressional District	NY-03
Number of Employees	4
NAICS code	236115
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	40213.7
Forgiveness Paid Date	2021-08-27

3843427407

2020-05-08

0235

PPP

2 Atlantic Avenue, Carle Place, NY, 11514

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112500
Loan Approval Amount (current)	112500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Carle Place, NASSAU, NY, 11514-0002
Project Congressional District	NY-03
Number of Employees	10
NAICS code	236115
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	113655.82
Forgiveness Paid Date	2021-05-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State