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SAFE TECH USA, LTD.

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Company Details

Name: SAFE TECH USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2006 (19 years ago)
Entity Number: 3300723
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 91 COMMERCIAL STREET SUITE #1, PLAINVIEW, NY, United States, 11803
Principal Address: 30 CORNELL DR, LAKE SUCCESS, NY, United States, 11020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 91 COMMERCIAL STREET SUITE #1, PLAINVIEW, NY, United States, 11803

Agent

Name Role Address
SILVIV RUSU Agent 45-22 245TH STREET, DOUGLASTON, NY, 11362

Chief Executive Officer

Name Role Address
SILVIU RUSU Chief Executive Officer 150-33 14TH AVE, SUITE 200, WHITESTONE, NY, United States, 11357

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
SILVIU RUSU
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P1231480

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PHSEWLGNH2A7
CAGE Code:
606F9
UEI Expiration Date:
2025-07-01

Business Information

Activation Date:
2024-07-02
Initial Registration Date:
2010-05-18

History

Start date End date Type Value
2018-01-02 2019-03-06 Address 150-33 14TH AVE, SUITE 200, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2014-11-10 2018-01-02 Address 150-33 14TH AVE, SUITE 200, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2010-01-27 2014-11-10 Address 45-22 LITTLE NECK PKWY, STE 4, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer)
2010-01-27 2014-11-10 Address 30 CORNELL DR, LAKE SUCCESS, NY, 11020, USA (Type of address: Principal Executive Office)
2008-01-10 2010-01-27 Address 45-22 LITTLE NECK PKWY, STE 4, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190306000167 2019-03-06 CERTIFICATE OF CHANGE 2019-03-06
180102006697 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006096 2016-01-05 BIENNIAL STATEMENT 2016-01-01
141110006170 2014-11-10 BIENNIAL STATEMENT 2014-01-01
120203002809 2012-02-03 BIENNIAL STATEMENT 2012-01-01

USAspending Awards / Financial Assistance

Date:
2024-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2020-05-02
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:
168775.00
Total Face Value Of Loan:
168775.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
168775
Current Approval Amount:
168775
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
169932.8

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State