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IVY UNITED USA INC.

Company Details

Name: IVY UNITED USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2014 (11 years ago)
Entity Number: 4533269
ZIP code: 11352
County: New York
Place of Formation: New York
Address: P.O. BOX 520322, FLUSHING, NY, United States, 11352
Principal Address: 104-70 Queens Boulevard,, Forest Hills, NY, United States, 11375

Contact Details

Phone +1 718-997-1997

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IVY UNITED USA INC. DOS Process Agent P.O. BOX 520322, FLUSHING, NY, United States, 11352

Chief Executive Officer

Name Role Address
CAI, QING Chief Executive Officer 104-70 QUEENS BOULEVARD,, FOREST HILLS, NY, United States, 11375

Filings

Filing Number Date Filed Type Effective Date
220301004533 2022-03-01 BIENNIAL STATEMENT 2022-03-01
140221010286 2014-02-21 CERTIFICATE OF INCORPORATION 2014-02-21

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
191085.00
Total Face Value Of Loan:
191085.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
191085
Current Approval Amount:
191085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
193030.46
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
191085
Current Approval Amount:
191085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
193576.64

Court Cases

Court Case Summary

Filing Date:
2020-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESTRADA
Party Role:
Plaintiff
Party Name:
IVY UNITED USA INC.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State