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U.S. CAPITAL MANAGEMENT CORP.

Company Details

Name: U.S. CAPITAL MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2017 (8 years ago)
Entity Number: 5144985
ZIP code: 11023
County: Queens
Place of Formation: New York
Address: 43 CAMBRIDGE RD, GREAT NECK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MIKE KAHENI DOS Process Agent 43 CAMBRIDGE RD, GREAT NECK, NY, United States, 11023

Chief Executive Officer

Name Role Address
MIKE KAHENI Chief Executive Officer 43 CAMBRIDGE RD, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2025-05-06 2025-05-06 Address 43 CAMBRIDGE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2024-06-30 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-30 2025-05-06 Address 43 CAMBRIDGE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2024-06-30 2025-05-06 Address 43 CAMBRIDGE RD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2017-05-30 2024-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250506004952 2025-05-06 BIENNIAL STATEMENT 2025-05-06
240630017615 2024-06-30 BIENNIAL STATEMENT 2024-06-30
170530000524 2017-05-30 CERTIFICATE OF INCORPORATION 2017-05-30

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State