T&P GROUP OF USA INC.

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

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

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

Start date	End date	Type	Value
2016-09-23	2020-09-11	Address	134-38 33RD AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2271368604

2021-03-13

0202

PPS

13438 33rd Ave, Flushing, NY, 11354-2702

Loan Status Date	2023-03-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8967.5
Loan Approval Amount (current)	8967.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-2702
Project Congressional District	NY-06
Number of Employees	4
NAICS code	423440
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9089.61
Forgiveness Paid Date	2022-08-01

4369087310

2020-04-29

0202

PPP

134 - 38 33rd Avenue, Flushing, NY, 11354

Loan Status Date	2022-02-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	3
NAICS code	423440
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7611.78
Forgiveness Paid Date	2021-11-03

Date of last update: 24 Mar 2025