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EQUITY MANAGEMENT USA INC

Company Details

Name: EQUITY MANAGEMENT USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2015 (9 years ago)
Entity Number: 4863693
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 610 BROADWAY, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EQUITY MANAGEMENT USA INC DOS Process Agent 610 BROADWAY, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
JACOB KATZ Chief Executive Officer 610 BROADWAY, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 610 BROADWAY, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2020-09-25 2023-12-14 Address 610 BROADWAY, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2018-08-14 2023-12-14 Address 610 BROADWAY, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2015-12-14 2023-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-14 2020-09-25 Address 610 BROADWAY, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214002463 2023-12-14 BIENNIAL STATEMENT 2023-12-14
220124001167 2022-01-24 BIENNIAL STATEMENT 2022-01-24
200925060068 2020-09-25 BIENNIAL STATEMENT 2019-12-01
180814006320 2018-08-14 BIENNIAL STATEMENT 2017-12-01
151214010174 2015-12-14 CERTIFICATE OF INCORPORATION 2015-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8662517305 2020-05-01 0202 PPP 610 BROADWAY, BROOKLYN, NY, 11206-4310
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27437
Loan Approval Amount (current) 27437
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11206-4310
Project Congressional District NY-07
Number of Employees 5
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27647.48
Forgiveness Paid Date 2021-02-09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State