UNION GROUP USA INC

Company Details

Name:	UNION GROUP USA INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 2016 (9 years ago)
Entity Number:	4962045
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	48 WALL STREET, FL 11, NEW YORK, NY, United States, 10005
Principal Address:	48 Wall St, 11th Fl, New York, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	48 WALL STREET, FL 11, NEW YORK, NY, United States, 10005

Name	Role	Address
LINGFENG MA	Chief Executive Officer	48 WALL ST, NEW YORK, NY, United States, 10005

Start date	End date	Type	Value
2016-12-21	2019-05-02	Address	140 BROADWAY, FL 46, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-08	2016-12-21	Address	39-07 PRINCE ST SUITE 4G, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2016-06-13	2016-09-08	Address	135-27 ROOSEVELT AVE, 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230201005179	2023-02-01	BIENNIAL STATEMENT	2022-06-01
190502000152	2019-05-02	CERTIFICATE OF CHANGE	2019-05-02
161221000520	2016-12-21	CERTIFICATE OF CHANGE	2016-12-21
160908000789	2016-09-08	CERTIFICATE OF CHANGE	2016-09-08
160613010188	2016-06-13	CERTIFICATE OF INCORPORATION	2016-06-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5199338604

2021-03-20

0202

PPS

48 Wall St Fl 11, New York, NY, 10005-2887

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40720
Loan Approval Amount (current)	40720
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10005-2887
Project Congressional District	NY-10
Number of Employees	4
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40931.72
Forgiveness Paid Date	2021-10-04

9817818101

2020-07-29

0202

PPP

FL 11 48 WALL ST, NEW YORK, NY, 10005

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40207.85
Loan Approval Amount (current)	40207.85
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10005-0002
Project Congressional District	NY-10
Number of Employees	4
NAICS code	541612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40430.37
Forgiveness Paid Date	2021-02-25

Date of last update: 24 Mar 2025