SDC GROUP USA, INC.

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3422638202

2020-06-29

0202

PPP

23 E 67TH STREET 6TH FLOOR, NEW YORK, NY, 10065-5804

Loan Status Date	2021-06-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14576
Loan Approval Amount (current)	14576
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 10065-5804
Project Congressional District	NY-12
Number of Employees	4
NAICS code	448210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14704.59
Forgiveness Paid Date	2021-05-18

2294319000

2021-05-15

0202

PPS

62 Grand St Apt 2, New York, NY, 10013-2245

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35553
Loan Approval Amount (current)	35553
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10013-2245
Project Congressional District	NY-10
Number of Employees	2
NAICS code	448150
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35715.67
Forgiveness Paid Date	2021-11-10

Date of last update: 25 Mar 2025