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  5. E GOLD USA INC.

E GOLD USA INC.

Company Details

Name: E GOLD USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2006 (19 years ago)
Entity Number: 3375455
ZIP code: 10036
County: Nassau
Place of Formation: New York
Address: 35 W 45TH ST, STE 802, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2023 205066819 2024-09-17 E GOLD USA INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing DAVID ABRAMOV
Valid signature Filed with authorized/valid electronic signature
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2022 205066819 2023-09-19 E GOLD USA INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2023-09-19
Name of individual signing DAVID ABRAMOV
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2021 205066819 2022-09-01 E GOLD USA INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2022-09-01
Name of individual signing DAVID ABRAMOV
E GOLD USA INC PENSION TRUST 2020 205066819 2021-05-03 E GOLD USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing DAVID ABRAMOV
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2020 205066819 2021-05-03 E GOLD USA INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing DAVID ABRAMOV
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2019 205066819 2020-09-21 E GOLD USA INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing DAVID ABRAMOV
E GOLD USA INC PENSION TRUST 2019 205066819 2020-09-21 E GOLD USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing DAVID ABRAMOV
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2018 205066819 2019-09-25 E GOLD USA INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing DAVID ABRAMOV
E GOLD USA INC PENSION TRUST 2018 205066819 2019-09-25 E GOLD USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing DAVID ABRAMOV
E GOLD USA INC PENSION TRUST 2017 205066819 2018-10-04 E GOLD USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing DAVID ABRAMOV

DOS Process Agent

Name Role Address
E GOLD USA INC. DOS Process Agent 35 W 45TH ST, STE 802, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DAVID ABRAMOV Chief Executive Officer 35 W 45TH ST, STE 802, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-09-19 2024-09-19 Address 35 W 45TH ST, STE 802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-06-05 2024-09-19 Address 35 W 45TH ST, STE 802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-06-05 2016-06-02 Address 35 W 45TH ST, STE 802, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2012-06-05 2024-09-19 Address 35 W 45TH ST, STE 802, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-07-01 2012-06-05 Address 35 W 45TH ST STE 802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-07-01 2012-06-05 Address 35 W 45TH ST STE 802, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-06-13 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-13 2012-06-05 Address 4709 30TH STREET, LONG ISLAND CITY, NY, 11101, 3400, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919002854 2024-09-19 BIENNIAL STATEMENT 2024-09-19
160602006413 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006766 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120605006292 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100810002464 2010-08-10 BIENNIAL STATEMENT 2010-06-01
080701002924 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060613000770 2006-06-13 CERTIFICATE OF INCORPORATION 2006-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2897767710 2020-05-01 0202 PPP 36 W 47TH ST STE 504, NEW YORK, NY, 10036
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110837
Loan Approval Amount (current) 110837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-0001
Project Congressional District NY-12
Number of Employees 22
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111887
Forgiveness Paid Date 2021-04-15
7515168505 2021-03-06 0202 PPS 36 W 47th St Ste 504, New York, NY, 10036-8601
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122997
Loan Approval Amount (current) 122997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-8601
Project Congressional District NY-12
Number of Employees 14
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123867.55
Forgiveness Paid Date 2021-11-26

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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