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HFC USA, INC.

Company Details

Name: HFC USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2014 (11 years ago)
Entity Number: 4533348
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017
Principal Address: 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
HFC USA, INC. DOS Process Agent 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MARK SPAVALE Chief Executive Officer 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
320430491
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-04-27 2024-02-09 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-02-24 2024-02-09 Address 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209001228 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220201003790 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200305061087 2020-03-05 BIENNIAL STATEMENT 2020-02-01
180202006087 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160427006165 2016-04-27 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
31100.00
Total Face Value Of Loan:
31100.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31100
Current Approval Amount:
31100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31472.34

Date of last update: 25 Mar 2025

Sources: New York Secretary of State