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  5. ICL USA, INC.

ICL USA, INC.

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Company Details

Name: ICL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2024 (10 months ago)
Entity Number: 7416446
ZIP code: 11563
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: ICL USA, INC.
Address: 360 merrick road, suite 202, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 360 merrick road, suite 202, LYNBROOK, NY, United States, 11563

Filings

Filing Number Date Filed Type Effective Date
240911000723 2024-09-09 APPLICATION OF AUTHORITY 2024-09-09

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
83385.00
Total Face Value Of Loan:
83385.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$83,385
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,385
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,267.49
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $83,385

Court Cases

Court Case Summary

Filing Date:
2023-10-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ICL USA, INC.
Party Role:
Plaintiff
Party Name:
MATRIX FREIGHT SOLUTIONS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ICL USA, INC.
Party Role:
Plaintiff
Party Name:
MOBIUS ROUTE, INC.
Party Role:
Defendant

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Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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