Home Page
Counties
New York
10023
FERMIN USA, INC.

FERMIN USA, INC.

Headquarter

Company Details

Name:	FERMIN USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 2012 (12 years ago)
Entity Number:	4328132
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	75 WEST END AVE, STE 803, NEW YORK, NY, United States, 10023
Principal Address:	1133 BROADWAY AVENUE, SUITE 803, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FERMIN USA, INC., FLORIDA	F15000004761	FLORIDA

DOS Process Agent

Name	Role	Address
FERMIN USA, INC.	DOS Process Agent	75 WEST END AVE, STE 803, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
SANTIAGO MARTIN GOMEZ	Chief Executive Officer	CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, Spain

History

Start date	End date	Type	Value
2025-02-28	2025-02-28	Address	CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, ESP (Type of address: Chief Executive Officer)
2025-02-28	2025-02-28	Address	CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, 37624, ESP (Type of address: Chief Executive Officer)
2024-11-20	2025-02-28	Address	75 WEST END AVE, STE 803, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2024-11-20	2025-02-28	Address	CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, 37624, ESP (Type of address: Chief Executive Officer)
2024-11-20	2025-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-20	2024-11-20	Address	CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, 37624, ESP (Type of address: Chief Executive Officer)
2024-11-20	2025-02-28	Address	CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, ESP (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, ESP (Type of address: Chief Executive Officer)
2020-12-10	2024-11-20	Address	75 WEST END AVE, STE 803, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2019-02-19	2020-12-10	Address	1133 BROADWAY, STE 1125, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2018-08-23	2024-11-20	Address	CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, 37624, ESP (Type of address: Chief Executive Officer)
2017-12-26	2018-08-23	Address	1900 N BAYSHORE DR, UNIT 3310, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer)
2017-12-26	2018-08-23	Address	1123 BROADWAY AVENUE, STE 910, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2017-12-26	2019-02-19	Address	1123 BROADWAY, STE 910, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2015-10-16	2017-12-26	Address	515 WEST 52 STREET, RD, NY, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-10-16	2017-12-26	Address	1123 BROADWAY, STE 910, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2015-10-16	2017-12-26	Address	1123 BROADWAY AVENUE, STE 910, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2012-12-05	2024-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-05	2015-10-16	Address	1001 AVE OF THE AMERICAS, STE 1205, NEW YORK, NY, 10018, 5460, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250228003877	2025-02-28	BIENNIAL STATEMENT	2025-02-28
241120004369	2024-11-20	BIENNIAL STATEMENT	2024-11-20
201210060655	2020-12-10	BIENNIAL STATEMENT	2020-12-01
190219060528	2019-02-19	BIENNIAL STATEMENT	2018-12-01
180823002019	2018-08-23	BIENNIAL STATEMENT	2016-12-01
171226002013	2017-12-26	BIENNIAL STATEMENT	2016-12-01
170106000522	2017-01-06	ERRONEOUS ENTRY	2017-01-06
DP-2226088	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
151016006149	2015-10-16	BIENNIAL STATEMENT	2014-12-01
150225000538	2015-02-25	CERTIFICATE OF MERGER	2015-02-25
121205000182	2012-12-05	CERTIFICATE OF INCORPORATION	2012-12-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9508307210

2020-04-28

0202

PPP

1133 Broadway Suite 803, New York, NY, 10010-8050

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55427
Loan Approval Amount (current)	55427
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10010-8050
Project Congressional District	NY-12
Number of Employees	4
NAICS code	311612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55921.22
Forgiveness Paid Date	2021-03-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State