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IDD USA LLC

Company Details

Name: IDD USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2015 (10 years ago)
Entity Number: 4749693
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDD USA LLC 401(K) PLAN 2023 473867267 2024-07-09 IDD USA LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 423940
Sponsor’s telephone number 2128690325
Plan sponsor’s address 545 5TH AVE, 10TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing LOKENDRA JAIN
IDD USA LLC 401(K) PLAN 2022 473867267 2023-06-22 IDD USA LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 423940
Sponsor’s telephone number 2128690325
Plan sponsor’s address 535 5TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing LOKENDRA JAIN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-04-06 2025-04-01 Address 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-04-28 2023-04-06 Address 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401043674 2025-04-01 BIENNIAL STATEMENT 2025-04-01
230406002905 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210405060595 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190405060302 2019-04-05 BIENNIAL STATEMENT 2019-04-01
170811006224 2017-08-11 BIENNIAL STATEMENT 2017-04-01
150825000488 2015-08-25 CERTIFICATE OF PUBLICATION 2015-08-25
150428000557 2015-04-28 ARTICLES OF ORGANIZATION 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1593248307 2021-01-19 0202 PPS 535 5th Ave Fl 20, New York, NY, 10017-3682
Loan Status Date 2022-05-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 415275
Loan Approval Amount (current) 415275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70046
Servicing Lender Name Titan Bank, National Association
Servicing Lender Address 1701 E Hubbard St, MINERAL WELLS, TX, 76067-5634
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10017-3682
Project Congressional District NY-12
Number of Employees 28
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70046
Originating Lender Name Titan Bank, National Association
Originating Lender Address MINERAL WELLS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 419554.64
Forgiveness Paid Date 2022-01-28
3777007204 2020-04-27 0202 PPP 535 Fifth Ave; 20th Floor, New York City, NY, 10017-3682
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 415274
Loan Approval Amount (current) 415274
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70046
Servicing Lender Name Titan Bank, National Association
Servicing Lender Address 1701 E Hubbard St, MINERAL WELLS, TX, 76067-5634
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York City, NEW YORK, NY, 10017-3682
Project Congressional District NY-12
Number of Employees 28
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70046
Originating Lender Name Titan Bank, National Association
Originating Lender Address MINERAL WELLS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 418423.16
Forgiveness Paid Date 2021-02-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State