J&I GROUP USA INC.

Company Details

Name:	J&I GROUP USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2017 (8 years ago)
Entity Number:	5205087
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	95-41 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
J&I GROUP USA INC.	DOS Process Agent	95-41 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Filing Number	Date Filed	Type	Effective Date
170920010195	2017-09-20	CERTIFICATE OF INCORPORATION	2017-09-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9320308106

2020-07-28

0202

PPP

95-41 Roosevelt Ave, Jackson Heights, NY, 11372

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5732
Loan Approval Amount (current)	5732
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5767.51
Forgiveness Paid Date	2021-03-17

4328828503

2021-02-25

0202

PPS

9541 Roosevelt Ave, Jackson Heights, NY, 11372-8028

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7577
Loan Approval Amount (current)	7577
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-8028
Project Congressional District	NY-14
Number of Employees	3
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7627.09
Forgiveness Paid Date	2021-10-25

Date of last update: 24 Mar 2025