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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

Chief Executive Officer

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

DOS Process Agent

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-11-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-10-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2021-03-23
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:
263672.00
Total Face Value Of Loan:
263672.00
Date:
2020-05-03
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:
277574.00
Total Face Value Of Loan:
277574.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
277574
Current Approval Amount:
277574
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
283323.2
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
263672
Current Approval Amount:
263672
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
268374.75

Date of last update: 25 Mar 2025

Sources: New York Secretary of State