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DIGITEX USA, LLC

Company Details

Name: DIGITEX USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2012 (12 years ago)
Entity Number: 4331248
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 237W 37TH STREET, 14th floor, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
DIGITEX USA LLC DOS Process Agent 237W 37TH STREET, 14th floor, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-12-11 2024-12-01 Address 1407 BROADWAY, ROOM 1907, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241201034236 2024-12-01 BIENNIAL STATEMENT 2024-12-01
220208003945 2022-02-08 BIENNIAL STATEMENT 2022-02-08
141208007264 2014-12-08 BIENNIAL STATEMENT 2014-12-01
130205000966 2013-02-05 CERTIFICATE OF PUBLICATION 2013-02-05
121211000766 2012-12-11 ARTICLES OF ORGANIZATION 2012-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7178007701 2020-05-01 0202 PPP 226 W 37TH ST FL 17, NEW YORK, NY, 10018-9011
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27917
Loan Approval Amount (current) 27917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10018-9011
Project Congressional District NY-12
Number of Employees 2
NAICS code 313310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28097.29
Forgiveness Paid Date 2021-02-16

Date of last update: 26 Mar 2025

Sources: New York Secretary of State