| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPRESS GOLD CASH INC 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 270608110 | 2016-06-20 | EXPRESS GOLD CASH INC | 4 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-20 |
| Name of individual signing | DEMITRIOS KOLOKOURIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-20 |
| Name of individual signing | DEMITRIOS KOLOKOURIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5857502660 |
| Plan sponsor’s mailing address | 100 MAIN ST, SALAMANCA, NY, 14779 |
| Plan sponsor’s address | 5739 DEMITRIOS WAY, AVON, NY, 14414 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-20 |
| Name of individual signing | DEMITRIOS KOLOKOURIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-20 |
| Name of individual signing | DEMITRIOS KOLOKOURIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5857502660 |
| Plan sponsor’s mailing address | 100 MAIN ST, SALAMANCA, NY, 14779 |
| Plan sponsor’s address | 5739 DEMITRIOS WAY, AVON, NY, 14414 |
Number of participants as of the end of the plan year
| Active participants | 5 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-20 |
| Name of individual signing | DEMITRIOS KOLOKOURIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-20 |
| Name of individual signing | DEMITRIOS KOLOKOURIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEMITRI KOLOKOURIS | Chief Executive Officer | 100 MAIN ST, SALAMANCA, NY, United States, 14779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 MAIN ST, SALAMANCA, NY, United States, 14779 |
| 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) |
| 2009-07-16 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-16 | 2013-07-15 | Address | 100 MAIN STREET, SALAMANKA, NY, 14779, USA (Type of address: Service of Process) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5274277310 | 2020-04-30 | 0296 | PPP | 100 Main Street 14, Salamanca, NY, 14779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
