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EQUITY MANAGEMENT USA INC

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Company Details

Name: EQUITY MANAGEMENT USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2015 (10 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

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
25187.00
Total Face Value Of Loan:
25187.00
Date:
2020-06-16
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:
3000.00
Total Face Value Of Loan:
3000.00
Date:
2020-05-02
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:
27437.00
Total Face Value Of Loan:
27437.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$27,437
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,647.48
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $27,437
Jobs Reported:
4
Initial Approval Amount:
$25,187
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,365.72
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $25,187

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State