| 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
| Name | Role | Address |
|---|---|---|
| OLEKSII SHALIMANOV | Agent | 85 BROAD ST 16TH FL, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| OLEKSII SHALIMANOV | DOS Process Agent | 85 BROAD ST 16TH FL, NEW YORK, NY, United States, 10004 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170518010513 | 2017-05-18 | CERTIFICATE OF INCORPORATION | 2017-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5143338409 | 2021-02-07 | 0202 | PPP | 85, NEW YORK, NY, 10004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
