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OPPOSUITS USA INC.

OPPOSUITS USA INC.

Company Details

Name:	OPPOSUITS USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2016 (9 years ago)
Entity Number:	4992277
ZIP code:	10018
County:	New York
Place of Formation:	Delaware
Address:	8 WEST 40TH STREET 12TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8 WEST 40TH STREET 12TH FLOOR, NEW YORK, NY, United States, 10018

Filings

Filing Number	Date Filed	Type	Effective Date
160811000800	2016-08-11	APPLICATION OF AUTHORITY	2016-08-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4894347303

2020-04-30

0202

PPP

222 BROADWAY 19TH FL, NEW YORK, NY, 10017

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	6042
Servicing Lender Name	Mechanics Bank
Servicing Lender Address	1111 Civic Dr, WALNUT CREEK, CA, 94596-3895
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, 10017-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	315220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	6042
Originating Lender Name	Mechanics Bank
Originating Lender Address	WALNUT CREEK, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21018.91
Forgiveness Paid Date	2021-03-25

2228818406

2021-02-03

0202

PPS

228 E 45th St Rm 9E, New York, NY, 10017-3337

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832.5
Loan Approval Amount (current)	20832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	6042
Servicing Lender Name	Mechanics Bank
Servicing Lender Address	1111 Civic Dr, WALNUT CREEK, CA, 94596-3895
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, 10017-3337
Project Congressional District	NY-12
Number of Employees	1
NAICS code	448110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	6042
Originating Lender Name	Mechanics Bank
Originating Lender Address	WALNUT CREEK, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20918.72
Forgiveness Paid Date	2021-07-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2406807

Americans with Disabilities Act - Other

2024-09-09

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-09-09
Termination Date	1900-01-01
Section	1213
Sub Section	2
Status	Pending

Parties

Name	SUMLIN
Role	Plaintiff

Name	OPPOSUITS USA INC.
Role	Defendant

2101294

Americans with Disabilities Act - Other

2021-02-12

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2021-02-12
Termination Date	2021-04-21
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	MONEGRO
Role	Plaintiff

Name	OPPOSUITS USA INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State