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  5. E SQUARE CAPITAL, INC.

E SQUARE CAPITAL, INC.

Company Details

Name: E SQUARE CAPITAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2002 (23 years ago)
Entity Number: 2765427
ZIP code: 14209
County: Erie
Place of Formation: New York
Address: 950 DELAWARE AVE, BUFFALO, NY, United States, 14209

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E SQUARE CAPITAL INC 401 K PROFIT SHARING PLAN TRUST 2016 300077573 2017-05-10 E SQUARE CAPITAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 7162001700
Plan sponsor’s address 950 DELAWARE AVE, BUFFALO, NY, 14209

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing MARGARET WOOD
E SQUARE CAPITAL INC 401 K PROFIT SHARING PLAN TRUST 2015 300077573 2016-07-15 E SQUARE CAPITAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 7162001700
Plan sponsor’s address 950 DELAWARE AVE, BUFFALO, NY, 14209

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing MARGIE WOOD
E SQUARE CAPITAL INC 401 K PROFIT SHARING PLAN TRUST 2014 300077573 2015-06-10 E SQUARE CAPITAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 7162001700
Plan sponsor’s address 950 DELAWARE AVE, BUFFALO, NY, 14209

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing MARGARET WOOD
E SQUARE CAPITAL INC 401 K PROFIT SHARING PLAN TRUST 2013 300077573 2014-05-06 E SQUARE CAPITAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 7162001700
Plan sponsor’s address 950 DELAWARE AVE, BUFFALO, NY, 14209

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing MARGARET WOOD
E SQUARE CAPITAL INC 401 K PROFIT SHARING PLAN TRUST 2012 300077573 2013-06-05 E SQUARE CAPITAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 7162001700
Plan sponsor’s address 950 DELAWARE AVE, BUFFALO, NY, 14209

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing E SQUARE CAPITAL INC

Agent

Name Role Address
ERAN EPSTEIN Agent 1725 YORK AVENUE SUITE 21H, NEW YORK, NY, 10128

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 950 DELAWARE AVE, BUFFALO, NY, United States, 14209

Chief Executive Officer

Name Role Address
ERAN EPSTEIN Chief Executive Officer 950 DELAWARE AVE, BUFFALO, NY, United States, 14209

Licenses

Number Type End date
31EP1021306 CORPORATE BROKER 2026-08-08
30EP0939182 ASSOCIATE BROKER 2024-12-10
39E 1105296 REAL ESTATE BRANCH OFFICE 2025-01-11
109924048 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2005-11-29 2010-06-03 Address 950 DELAWARE AVE, BUFFALO, NY, 14209, USA (Type of address: Chief Executive Officer)
2004-01-26 2005-11-29 Address 403 MAIN ST STE 528, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2002-05-09 2004-01-26 Address 1725 YORK AVENUE SUITE 21H, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200505060319 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180501006710 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160517006795 2016-05-17 BIENNIAL STATEMENT 2016-05-01
140501006737 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120529006200 2012-05-29 BIENNIAL STATEMENT 2012-05-01
100603002511 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080519002693 2008-05-19 BIENNIAL STATEMENT 2008-05-01
060512002051 2006-05-12 BIENNIAL STATEMENT 2006-05-01
051129003032 2005-11-29 BIENNIAL STATEMENT 2004-05-01
040126000523 2004-01-26 CERTIFICATE OF CHANGE 2004-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2330507200 2020-04-16 0296 PPP 950 Delaware Avenue, BUFFALO, NY, 14209
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50480
Loan Approval Amount (current) 50480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14209-0001
Project Congressional District NY-26
Number of Employees 12
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50910.12
Forgiveness Paid Date 2021-03-05

Related by officers

ERAN EPSTEIN

275 PROSPECT PARK WEST CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

950 DELAWARE AVE, BUFFALO, NY, United States, 14209

275 PROSPECT PARK WEST CORP. 367 ELMWOOD, L.L.C. 937 BROADWAY, LLC E SQUARE CAPITAL, LLC ESC CONSTRUCTION SERVICES LLC MY RED SHOES, LLC SHELDON APARTMENTS, LLC WASHINGTON APARTMENTS L.P. WASHINGTON APARTMENTS LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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