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EPAY WORLD LLC

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Company Details

Name: EPAY WORLD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2014 (12 years ago)
Entity Number: 4507546
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 132 32ND ST STE 107, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
XIAO LING WANG DOS Process Agent 132 32ND ST STE 107, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2023-12-13 2024-01-02 Address 132 32ND ST STE 107, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2014-01-02 2023-12-13 Address 237 WEST 35TH STREET, SUITE 702A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102002630 2024-01-02 BIENNIAL STATEMENT 2024-01-02
231213021908 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211208003249 2021-12-08 BIENNIAL STATEMENT 2021-12-08
150105000624 2015-01-05 CERTIFICATE OF PUBLICATION 2015-01-05
140102010171 2014-01-02 ARTICLES OF ORGANIZATION 2014-01-02

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
211032.00
Total Face Value Of Loan:
211032.00
Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
171842.00
Total Face Value Of Loan:
171842.00
Date:
2018-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$211,032
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$211,032
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$212,726.12
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $211,030
Utilities: $1
Jobs Reported:
16
Initial Approval Amount:
$171,842
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$171,842
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$173,727.49
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $171,842

Court Cases

Court Case Summary

Filing Date:
2020-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
CRISMAN
Party Role:
Plaintiff
Party Name:
EPAY WORLD LLC
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State