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TU USA INC

TU USA INC

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Company Details

Name:	TU USA INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 2017 (8 years ago)
Entity Number:	5139803
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	85 BROAD ST 16TH FL, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 1

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
OLEKSII SHALIMANOV	Agent	85 BROAD ST 16TH FL, NEW YORK, NY, 10004

DOS Process Agent

Name	Role	Address
OLEKSII SHALIMANOV	DOS Process Agent	85 BROAD ST 16TH FL, NEW YORK, NY, United States, 10004

Filings

Filing Number	Date Filed	Type	Effective Date
170518010513	2017-05-18	CERTIFICATE OF INCORPORATION	2017-05-18

USAspending Awards / Financial Assistance

Date:

2021-02-08

Link:

View on USAspending

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:

7632.50

Total Face Value Of Loan:

7632.50

Date:

2021-01-05

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

62700.00

Total Face Value Of Loan:

250800.00

Paycheck Protection Program

Date Approved:

2021-02-07

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

7632.5

Current Approval Amount:

7632.5

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

7677.87

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State