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USA WELCOME LLC

Company Details

Name: USA WELCOME LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2017 (7 years ago)
Entity Number: 5232681
ZIP code: 10281
County: New York
Place of Formation: Nevada
Address: C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2017-11-09 2023-11-13 Address C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113003007 2023-11-13 BIENNIAL STATEMENT 2023-11-01
211124002309 2021-11-24 BIENNIAL STATEMENT 2021-11-24
191118060256 2019-11-18 BIENNIAL STATEMENT 2019-11-01
180308000475 2018-03-08 CERTIFICATE OF PUBLICATION 2018-03-08
171109000725 2017-11-09 APPLICATION OF AUTHORITY 2017-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9146697703 2020-05-01 0202 PPP 171 E 101st Street 30, new york, NY, 10029
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7944
Loan Approval Amount (current) 7944
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10029-0001
Project Congressional District NY-13
Number of Employees 1
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8056.52
Forgiveness Paid Date 2021-10-07
9547138304 2021-01-31 0202 PPS 171 E 101st St Apt 30, New York, NY, 10029-6126
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7944
Loan Approval Amount (current) 7944
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10029-6126
Project Congressional District NY-13
Number of Employees 1
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8001.46
Forgiveness Paid Date 2021-10-25

Date of last update: 07 Mar 2025

Sources: New York Secretary of State