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SDC GROUP USA, INC.

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Company Details

Name: SDC GROUP USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2016 (9 years ago)
Entity Number: 4879489
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 201 E 36th Street, Apt 19D, New York, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SDC GROUP USA, INC. DOS Process Agent 201 E 36th Street, Apt 19D, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
TOMMASO MELANI Chief Executive Officer 201 E 36TH STREET, APT 19D, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 201 E 36TH STREET, APT 19D, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address 62 GRAND STREET, APT 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-01-14 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-14 2024-01-16 Address RANDY MCPHILLIPS, 40 CENTRAL PARK SOUTH, UNIT 7D, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240116000829 2024-01-16 BIENNIAL STATEMENT 2024-01-16
220121001384 2022-01-21 BIENNIAL STATEMENT 2022-01-21
160114000545 2016-01-14 CERTIFICATE OF INCORPORATION 2016-01-14

USAspending Awards / Financial Assistance

Date:
2021-05-15
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:
35553.00
Total Face Value Of Loan:
35553.00
Date:
2020-08-04
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:
14576.00
Total Face Value Of Loan:
14576.00
Date:
2020-07-01
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:
-14576.00
Total Face Value Of Loan:
0.00
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:
14576.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14576
Current Approval Amount:
14576
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14704.59
Date Approved:
2021-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35553
Current Approval Amount:
35553
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35715.67

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State