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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

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

Form 5500 Series

Employer Identification Number (EIN):
300077573
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:

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

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

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50480
Current Approval Amount:
50480
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50910.12

Date of last update: 30 Mar 2025

Sources: New York Secretary of State