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SENIOR D.C. MANAGEMENT USA CORP

SENIOR D.C. MANAGEMENT USA CORP

Company Details

Name:	SENIOR D.C. MANAGEMENT USA CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2015 (10 years ago)
Entity Number:	4689548
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	141-30 Northern Blvd. 2fl, FLUSHING, NY, United States, 11354
Principal Address:	141-30 Northern Blvd. UNIT 3B, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SENIOR D.C. MANAGEMENT USA CORP	DOS Process Agent	141-30 Northern Blvd. 2fl, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name	Role	Address
JAY LEE	Chief Executive Officer	141-30 NORTHERN BLVD. UNIT 3B, FLUSHING, NY, United States, 11354

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	141-30 NORTHERN BLVD. UNIT 3B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	141-30 NORTHERN BLVD. 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-08	Address	141-30 Northern Blvd. UNIT 3B, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2025-01-03	2025-01-08	Address	141-30 NORTHERN BLVD. UNIT 3B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	141-30 NORTHERN BLVD. 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	141-30 NORTHERN BLVD. UNIT 3B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-03	2025-01-08	Address	141-30 NORTHERN BLVD. 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-07-30	2025-01-03	Address	141-30 NORTHERN BLVD. 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-07-30	2025-01-03	Address	141-30 Northern Blvd. 2FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2024-07-22	2025-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-19	2024-07-30	Address	141-30 Northern Blvd. 2FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2024-07-19	2024-07-30	Address	136-82 39TH AVE 2 FLR, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)
2024-07-19	2024-07-30	Address	141-30 NORTHERN BLVD. 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-07-19	2024-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-06	2024-07-19	Address	136-82 39TH AVE 2 FLR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2017-02-01	2024-07-19	Address	136-82 39TH AVE 2 FLR, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)
2015-01-06	2024-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-06	2017-02-06	Address	136-82 39TH AVENUE, SECOND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2015-01-06	2017-02-01	Address	136-82 39TH AVENUE, SECOND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250108001750	2025-01-07	CERTIFICATE OF CHANGE BY ENTITY	2025-01-07
250103003790	2025-01-03	BIENNIAL STATEMENT	2025-01-03
240730017251	2024-07-22	CERTIFICATE OF CHANGE BY ENTITY	2024-07-22
240719001776	2024-07-19	BIENNIAL STATEMENT	2024-07-19
170206000338	2017-02-06	CERTIFICATE OF CHANGE	2017-02-06
170201000487	2017-02-01	CERTIFICATE OF CHANGE	2017-02-01
150106010470	2015-01-06	CERTIFICATE OF INCORPORATION	2015-01-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5370657306

2020-04-30

0202

PPP

136-82 39th Avenue #2 Floor, FLUSHING, NY, 11354

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46214
Loan Approval Amount (current)	46214
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49409
Servicing Lender Name	Woori America Bank
Servicing Lender Address	330 5th Avenue 3fl, New York, NY, 10001
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	10
NAICS code	624120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49409
Originating Lender Name	Woori America Bank
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	46777.55
Forgiveness Paid Date	2021-07-26

1297478410

2021-02-01

0202

PPS

13682 39th Ave Fl 2, Flushing, NY, 11354-5524

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45512
Loan Approval Amount (current)	45512
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124112
Servicing Lender Name	New Millennium Bank
Servicing Lender Address	222 Bridge Plz South, Ste 400, FORT LEE, NJ, 07024-5730
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-5524
Project Congressional District	NY-06
Number of Employees	9
NAICS code	812990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124112
Originating Lender Name	New Millennium Bank
Originating Lender Address	FORT LEE, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	45868.61
Forgiveness Paid Date	2021-11-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State