Banco Usa, Inc.
California
Registered In
07/24/2018
Incorp. Date
Foreign
Registration Type
Michigan
Foreign Jurisdiction
Company Summary
Banco Usa, Inc. at 24404 Catherine Industrial Dr STE 300, Novi, Mi 48375 lists Bashar Ashkar and Fadi Fawaz of Novi, MI as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Michigan
Search Other Resources
People
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Shalom Charlie Malca
Individual Agent
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12136 HERBERT ST, LOS ANGELES, CA 90066
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Bashar Ashkar
CEO
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24404 CATHERINE INDUSTRIAL DR STE 300, NOVI, MI 48331
(View Past Addresses)
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Bashar Ashkar
Chief Financial Officer
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24404 CATHERINE INDUSTRIAL DR STE 300, NOVI, MI 48331
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Fadi Fawaz
Secretary
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24404 CATHERINE INDUSTRIAL DR STE 300, NOVI, MI 48331
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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24404 CATHERINE INDUSTRIAL DR STE 300, NOVI, MI 48375
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Banco Usa, Inc.
PPP Loans
BANCO USA
37784 Hills Tech Dr, Farmington Hills, MI 48331-3416 Industry:Lessors of Nonresidential Buildings (except Miniwarehouses)| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/21/2021 | Approved$19,817 Forgiven$19,988 LenderIndependent Bank Jobs1 | 01/21/2021 | $19,817 | $19,988 | Independent Bank | 1 |
| 04/15/2020 | Approved$19,817 Forgiven$19,973 LenderIndependent Bank Jobs3 | 04/15/2020 | $19,817 | $19,973 | Independent Bank | 3 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:24404 Catherine Industrial Dr Ste 300 Novi, MI
|
Global Managing Innovations, Inc.
Registered in California
|
Novi, MI Farmington Hills, MI | View Report |
Related Business Names:
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Banco Portugues Do Atlantico (Usa), Inc.
Registered in New Jersey
|
View Report | ||
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Banco Usa, Inc.
Registered in Michigan
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Novi, MI | View Report |
Address Match:24404 Catherine Industrial Dr Novi, MI
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Bsn Millwork, Inc.
Registered in Florida
|
Novi, MI Farmington Hills, MI | View Report | |
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National Renovations Contractors LLC
Registered in Florida
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Novi, MI Plantation, FL (1 more) | View Report | |
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Nrc Builders LLC
Registered in Florida
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Novi, MI Plantation, FL (1 more) | View Report |
Person/City Match:Bashar Ashkar - Novi, MI
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Global Relief Fund
Registered in Michigan
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Novi, MI | View Report | |
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Nrc Builders LLC
Registered in Michigan
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Novi, MI | View Report | |
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Nrc Holdings Corporation
Registered in Michigan
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Farmington Hills, MI Novi, MI | View Report |
Person/City Match:Fadi Fawaz - Novi, MI
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Quadrants, Inc.
Registered in Connecticut
|
Novi, MI Wixom, MI | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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