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EXPRESS GOLD CASH, INC.

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Company Details

Name: EXPRESS GOLD CASH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2009 (16 years ago)
Entity Number: 3834112
ZIP code: 14779
County: Cattaraugus
Place of Formation: New York
Address: 100 MAIN ST, SALAMANCA, NY, United States, 14779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEMITRI KOLOKOURIS Chief Executive Officer 100 MAIN ST, SALAMANCA, NY, United States, 14779

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 MAIN ST, SALAMANCA, NY, United States, 14779

Form 5500 Series

Employer Identification Number (EIN):
270608110
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 100 MAIN ST, SALAMANCA, NY, 14779, USA (Type of address: Chief Executive Officer)
2013-07-15 2024-07-01 Address 100 MAIN ST, SALAMANCA, NY, 14779, USA (Type of address: Chief Executive Officer)
2013-07-15 2024-07-01 Address 100 MAIN ST, SALAMANCA, NY, 14779, USA (Type of address: Service of Process)
2011-08-11 2013-07-15 Address 100 MAIN STREET, SALAMANCA, NY, 14779, USA (Type of address: Chief Executive Officer)
2011-08-11 2013-07-15 Address 100 MAIN STREET, SALAMANKA, NY, 14779, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240701037007 2024-07-01 BIENNIAL STATEMENT 2024-07-01
130715002091 2013-07-15 BIENNIAL STATEMENT 2013-07-01
110811002299 2011-08-11 BIENNIAL STATEMENT 2011-07-01
090716000026 2009-07-16 CERTIFICATE OF INCORPORATION 2009-07-16

USAspending Awards / Financial Assistance

Date:
2020-06-09
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
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:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21020.54

Court Cases

Court Case Summary

Filing Date:
2022-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
EXPRESS GOLD CASH, INC.
Party Role:
Plaintiff
Party Name:
C.J. ENVIRONMENTAL, INC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BEYOND79, LLC
Party Role:
Plaintiff
Party Name:
EXPRESS GOLD CASH, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
EXPRESS GOLD CASH, INC.
Party Role:
Plaintiff
Party Name:
BEYOND79, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State