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EG MONEY SERVICE CORP

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Company Details

Name: EG MONEY SERVICE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2008 (17 years ago)
Entity Number: 3709738
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1457B WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-231-0606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RONALD A. ESPINAL Agent 1457B WESTCHESTER AVENUE, BRONX, NY, 10472

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1457B WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
1470184-DCA Inactive Business 2013-07-30 2016-06-30
1470187-DCA Inactive Business 2013-07-30 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
080815000613 2008-08-15 CERTIFICATE OF INCORPORATION 2008-08-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1976447 RENEWAL INVOICED 2015-02-06 340 Electronics Store Renewal
1726717 RENEWAL INVOICED 2014-07-11 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1251855 LICENSE INVOICED 2013-07-30 170 Electronic & Home Appliance Service Dealer License Fee
1251863 LICENSE INVOICED 2013-07-30 255 Electronic Store License Fee
1251856 FINGERPRINT INVOICED 2013-07-26 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
13472.00
Total Face Value Of Loan:
13472.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
136000.00
Total Face Value Of Loan:
340000.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13472
Current Approval Amount:
13472
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13445.24

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State