TD FASHION USA INC.

Company Details

Name:	TD FASHION USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2014 (11 years ago)
Entity Number:	4629770
ZIP code:	11356
County:	Queens
Place of Formation:	New York
Address:	15-35 126TH 2N, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JIALING TAO HUANG	Chief Executive Officer	15-35 126TH 2N, COLLEGE POINT, NY, United States, 11356

Name	Role	Address
TD FASHION USA INC.	DOS Process Agent	15-35 126TH 2N, COLLEGE POINT, NY, United States, 11356

Start date	End date	Type	Value
2025-03-12	2025-03-12	Address	15-35 126TH 2N, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2020-09-08	2025-03-12	Address	15-35 126TH 2N, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2016-09-21	2025-03-12	Address	15-35 126TH 2N, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2014-09-02	2020-09-08	Address	15-35 126TH 2N, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2014-09-02	2025-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
250312004247	2025-03-12	BIENNIAL STATEMENT	2025-03-12
221209002965	2022-12-09	BIENNIAL STATEMENT	2022-09-01
200908061602	2020-09-08	BIENNIAL STATEMENT	2020-09-01
180911006597	2018-09-11	BIENNIAL STATEMENT	2018-09-01
160921006282	2016-09-21	BIENNIAL STATEMENT	2016-09-01
140902010120	2014-09-02	CERTIFICATE OF INCORPORATION	2014-09-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6778538604

2021-03-23

0202

PPS

1535 126th St Ste 2N, College Point, NY, 11356-2346

Loan Status Date	2023-02-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	263672
Loan Approval Amount (current)	263672
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	531105
Servicing Lender Name	Liberty SBF Holdings LLC
Servicing Lender Address	1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	College Point, QUEENS, NY, 11356-2346
Project Congressional District	NY-14
Number of Employees	58
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	531105
Originating Lender Name	Liberty SBF Holdings LLC
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	268374.75
Forgiveness Paid Date	2023-01-10

9027837705

2020-05-01

0202

PPP

15-35 126th 2N, College Point, NY, 11356

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	277574
Loan Approval Amount (current)	277574
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	College Point, QUEENS, NY, 11356-0001
Project Congressional District	NY-14
Number of Employees	70
NAICS code	448120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	283323.2
Forgiveness Paid Date	2022-06-07

Date of last update: 25 Mar 2025