ONEBEV USA LTD.

Company Details

Name:	ONEBEV USA LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2015 (10 years ago)
Entity Number:	4814567
ZIP code:	10013
County:	Nassau
Place of Formation:	New York
Address:	433 broadway floor 4, NEW YORK, NY, United States, 10013
Principal Address:	433 Broadway, New York, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ONEBEV USA LTD	DOS Process Agent	433 broadway floor 4, NEW YORK, NY, United States, 10013

Name	Role	Address
MARK IACOVANGELO	Chief Executive Officer	433 BROADWAY FLOOR 4, NEW YORK, NY, United States, 10013

Number	Type	Date	Last renew date	End date	Address	Description
0011-23-123424	Alcohol sale	2023-02-14	2023-02-14	2026-02-28	433 BROADWAY, NEW YORK, New York, 10013	Importer

Start date	End date	Type	Value
2024-04-29	2025-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-24	2024-04-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-24	2024-04-29	Address	433 broadway floor 4, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2021-06-21	2023-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-02	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-02	2022-03-24	Address	1129 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240429003531	2024-04-29	BIENNIAL STATEMENT	2024-04-29
220324000187	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
150902010348	2015-09-02	CERTIFICATE OF INCORPORATION	2015-09-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1891068310

2021-01-20

0202

PPS

433 Broadway Ste 434-435, New York, NY, 10013-2510

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37394
Loan Approval Amount (current)	37394
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10013-2510
Project Congressional District	NY-10
Number of Employees	4
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37725.94
Forgiveness Paid Date	2021-12-16

5678457704

2020-05-01

0202

PPP

433 BROADWAY SUITE 434-435, NEW YORK, NY, 10013-2510

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39304
Loan Approval Amount (current)	39304
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10013-2510
Project Congressional District	NY-10
Number of Employees	4
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39739.04
Forgiveness Paid Date	2021-06-10

Date of last update: 25 Mar 2025