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SCANBUY, INC.

Company Details

Name: SCANBUY, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 28 Dec 2009 (15 years ago)
Date of dissolution: 28 Dec 2009
Entity Number: 3892804
County: Blank
Place of Formation: Delaware

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6EMP5 Obsolete Non-Manufacturer 2011-06-08 2024-02-29 2023-06-05 No data

Contact Information
POC MARYANN MOSCHIDES
Phone +1 646-688-5818
Fax +1 212-764-0269
Address 10 E 39TH ST RM 902, NEW YORK, NY, 10016 0111, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCANBUY, INC. 401(K) PLAN 2023 134160561 2024-10-15 SCANBUY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing DANIEL DALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing DANIEL DALY
Valid signature Filed with authorized/valid electronic signature
SCANBUY, INC 401(K) PLAN 2022 134160561 2023-10-04 SCANBUY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing DANIEL DALY
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing DANIEL DALY
SCANBUY, INC 401(K) PLAN 2021 134160561 2022-10-05 SCANBUY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing DANIEL DALY
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing DANIEL DALY
SCANBUY, INC 401(K) PLAN 2020 134160561 2021-10-14 SCANBUY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing DANIEL DALY
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing DANIEL DALY
SCANBUY, INC 401(K) PLAN 2019 134160561 2020-10-15 SCANBUY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing DANIEL DALY
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing DANIEL DALY
SCANBUY, INC 401(K) PLAN 2018 134160561 2019-10-15 SCANBUY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing DANIEL DALY
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing DANIEL DALY
SCANBUY, INC 401(K) PLAN 2017 134160561 2018-10-10 SCANBUY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing DANIEL DALY
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing DANIEL
SCANBUY, INC 401(K) PLAN 2016 134160561 2017-08-14 SCANBUY, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing DANIEL DALY
Role Employer/plan sponsor
Date 2017-08-14
Name of individual signing DANIEL DALY
SCANBUY, INC 401(K) PLAN 2015 134160561 2016-09-20 SCANBUY, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing DANIEL DALY
Role Employer/plan sponsor
Date 2016-09-20
Name of individual signing DANIEL DALY
SCANBUY, INC 401(K) PLAN 2014 134160561 2015-07-24 SCANBUY, INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2122780178
Plan sponsor’s address 10 E 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing DANIEL DALY
Role Employer/plan sponsor
Date 2015-05-19
Name of individual signing DANIEL DALY

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7061497203 2020-04-28 0202 PPP 10 E 39TH ST, NEW YORK, NY, 10016
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 470054.7
Loan Approval Amount (current) 470054.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10016-0001
Project Congressional District NY-12
Number of Employees 21
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 476120.34
Forgiveness Paid Date 2021-08-19

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Date of last update: 10 Mar 2025

Sources: New York Secretary of State

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