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CARGO U.S.A. INC

Company Details

Name: CARGO U.S.A. INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2019 (6 years ago)
Entity Number: 5514687
ZIP code: 14207
County: Erie
Place of Formation: New York
Address: 192 ROESCH AVENUE, BUFFALO, NY, United States, 14207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TEYMUR ALIYEV DOS Process Agent 192 ROESCH AVENUE, BUFFALO, NY, United States, 14207

Filings

Filing Number Date Filed Type Effective Date
190315010458 2019-03-15 CERTIFICATE OF INCORPORATION 2019-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1236468708 2021-03-26 0296 PPP 192 Roesch Ave, Buffalo, NY, 14207-1226
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2400
Loan Approval Amount (current) 2400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101808
Servicing Lender Name Ukrainian FCU
Servicing Lender Address 824 Ridge Rd East, ROCHESTER, NY, 14621-1711
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14207-1226
Project Congressional District NY-26
Number of Employees 4
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 101808
Originating Lender Name Ukrainian FCU
Originating Lender Address ROCHESTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2418.6
Forgiveness Paid Date 2022-01-13

Date of last update: 06 Mar 2025

Sources: New York Secretary of State