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  5. USA WELCOME LLC

USA WELCOME LLC

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Company Details

Name: USA WELCOME LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2017 (8 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

USAspending Awards / Financial Assistance

Date:
2020-05-20
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:
139000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
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:
7944.00
Total Face Value Of Loan:
7944.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,944
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,944
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,056.52
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $7,944
Jobs Reported:
1
Initial Approval Amount:
$7,944
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,944
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,001.46
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $7,942
Utilities: $1

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Related by address

C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

APUTIA NY CORP AZA US CORP. CUCCIOLA, INC. DESTINAZIONE NATURALE CORP. ELEUTERI LLC EPIRE 42 ALLEN LLC ESSEBIELLE CORP. GIERRE USA CORP. HOSMAN INTERNATIONAL CORP. ILCAPO FILMS LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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