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  5. HMSDS USA CORP

HMSDS USA CORP

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Company Details

Name: HMSDS USA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2014 (11 years ago)
Entity Number: 4622218
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 130 WATER STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 WATER STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2014-08-15 2017-05-10 Address 5701 MAIN ST., FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170510000262 2017-05-10 CERTIFICATE OF CHANGE 2017-05-10
140815010022 2014-08-15 CERTIFICATE OF INCORPORATION 2014-08-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3459027 SCALE-01 INVOICED 2022-06-28 100 SCALE TO 33 LBS
2759094 CL VIO INVOICED 2018-03-13 175 CL - Consumer Law Violation
2759095 OL VIO INVOICED 2018-03-13 250 OL - Other Violation
2758121 SCALE-01 INVOICED 2018-03-12 120 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-03-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1664800.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Link:
View on USAspending
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:
36135.00
Total Face Value Of Loan:
36135.00
Date:
2020-05-30
Link:
View on USAspending
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:
500000.00
Date:
2020-04-29
Link:
View on USAspending
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:
36135.00
Total Face Value Of Loan:
36135.00
Date:
2017-02-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1275000.00
Total Face Value Of Loan:
1275000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$36,135
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,135
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,329.98
Servicing Lender:
Woori America Bank
Use of Proceeds:
Payroll: $36,135
Jobs Reported:
9
Initial Approval Amount:
$36,135
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,135
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,554.57
Servicing Lender:
Woori America Bank
Use of Proceeds:
Payroll: $36,129
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-09-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VUPPALA
Party Role:
Plaintiff
Party Name:
HMSDS USA CORP
Party Role:
Defendant

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Related by address

130 WATER STREET, NEW YORK, NY, United States, 10005

GOLDEN BAXTER CORP. SHINE'S CAFE WATER, INC. SOUTH ASIAN WOMEN'S CREATIVE COLLECTIVE, INC. WATER STREET MARKETPLACE INC. NEW YORK SUCCESS ASSOCIATION, LTD. BEST DELI CORP. WALL STREET ABSTRACT CORP. SULFLO LEASING OF NY INC. TRIO ASSOCIATES OF N.Y., INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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