ESMERALDA I INC.

Company Details

Name:	ESMERALDA I INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2003 (22 years ago)
Entity Number:	2858148
ZIP code:	11757
County:	New York
Place of Formation:	New York
Address:	1045 ROUTE 109, STE 102, LINDENHURST, NY, United States, 11757
Principal Address:	15 WEST 47TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JAY OHER CPA PC	DOS Process Agent	1045 ROUTE 109, STE 102, LINDENHURST, NY, United States, 11757

Name	Role	Address
ALEX GAVRILOY	Chief Executive Officer	15 WEST 47TH ST, #46, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2008-12-30	2011-01-27	Address	15 WEST 47TH ST, SUITE 102, NEW YORK, NY, 10036, 3305, USA (Type of address: Chief Executive Officer)
2005-04-21	2008-12-30	Address	15 WEST 47TH ST, NEW YORK, NY, 10036, 3305, USA (Type of address: Chief Executive Officer)
2005-04-21	2008-12-30	Address	1045 ROUTE 109, STE 100, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2003-01-17	2005-04-21	Address	656 NORTH WELLWOOD AVENUE, SUITE 208 B, NORTH LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130219002231	2013-02-19	BIENNIAL STATEMENT	2013-01-01
110127002770	2011-01-27	BIENNIAL STATEMENT	2011-01-01
081230002560	2008-12-30	BIENNIAL STATEMENT	2009-01-01
061221002298	2006-12-21	BIENNIAL STATEMENT	2007-01-01
050421002619	2005-04-21	BIENNIAL STATEMENT	2005-01-01
030117000037	2003-01-17	CERTIFICATE OF INCORPORATION	2003-01-17

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-04-25	No data	15 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6334597309

2020-04-30

0202

PPP

UNIT 17F 64 W 47TH ST, NEW YORK, NY, 10036-8745

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	881
Loan Approval Amount (current)	881
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10036-8745
Project Congressional District	NY-12
Number of Employees	1
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	888.89
Forgiveness Paid Date	2021-03-24

Date of last update: 30 Mar 2025