ELCHIM USA, INC.

Headquarter

Company Details

Name:	ELCHIM USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2012 (13 years ago)
Entity Number:	4208697
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	444 MADISON AVE., SUITE 1206, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	ELCHIM USA, INC., FLORIDA	F12000001585	FLORIDA
Headquarter of	ELCHIM USA, INC., Alabama	000-876-945	Alabama

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
ROBERTO SABBATINI	Chief Executive Officer	444 MADISON AVE., SUITE 1206, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-02-21	2024-02-27	Address	444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-02-27	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2012-02-27	2024-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240227001766	2024-02-27	BIENNIAL STATEMENT	2024-02-27
220318003131	2022-03-18	BIENNIAL STATEMENT	2022-02-01
200312060401	2020-03-12	BIENNIAL STATEMENT	2020-02-01
180202006496	2018-02-02	BIENNIAL STATEMENT	2018-02-01
160222006196	2016-02-22	BIENNIAL STATEMENT	2016-02-01
140221006116	2014-02-21	BIENNIAL STATEMENT	2014-02-01
120227000899	2012-02-27	CERTIFICATE OF INCORPORATION	2012-02-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5370817404

2020-05-12

0202

PPP

444 Madison Avenue, 1206, NEW YORK, NY, 10022

Loan Status Date	2021-01-26
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33200
Loan Approval Amount (current)	33200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
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, 10022-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423620
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33385.37
Forgiveness Paid Date	2020-12-09

Date of last update: 26 Mar 2025