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T&P GROUP OF USA INC.

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Company Details

Name: T&P GROUP OF USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2016 (9 years ago)
Entity Number: 5013562
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 134-38 33RD AVENUE, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEREMY PAN Chief Executive Officer 134-38 33RD AVENUE, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
T&P GROUP OF USA INC. DOS Process Agent 134-38 33RD AVENUE, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2025-06-05 2025-06-05 Address 134-38 33RD AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2020-09-11 2025-06-05 Address 134-38 33RD AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2018-09-19 2025-06-05 Address 134-38 33RD AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2016-09-23 2020-09-11 Address 134-38 33RD AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2016-09-23 2025-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250605003111 2025-06-05 BIENNIAL STATEMENT 2025-06-05
221004001311 2022-10-04 BIENNIAL STATEMENT 2022-09-01
200911060133 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180919006368 2018-09-19 BIENNIAL STATEMENT 2018-09-01
160923010345 2016-09-23 CERTIFICATE OF INCORPORATION 2016-09-23

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
8967.50
Total Face Value Of Loan:
8967.50
Date:
2020-04-29
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$8,967.5
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,967.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,089.61
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $8,964.5
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$7,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,611.78
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $7,500

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State