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DERIK INDUSTRIAL USA, INC.

Company Details

Name: DERIK INDUSTRIAL USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2016 (9 years ago)
Entity Number: 4882836
ZIP code: 10594
County: Westchester
Place of Formation: New York
Address: 980 BROADWAY, SUITE 605, THORNWOOD, NY, United States, 10594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERIK INDUSTRIAL USA INC - 401(K) 2022 811298986 2023-10-31 DERIK INDUSTRIAL USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 326100
Sponsor’s telephone number 6462096191
Plan sponsor’s address 980 BROADWAY SUITE 605, THORNWOOD, NY, 10594

Signature of

Role Plan administrator
Date 2023-10-31
Name of individual signing RICK PERSONS
DERIK INDUSTRIAL USA INC - 401(K) 2021 811298986 2022-07-29 DERIK INDUSTRIAL USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 326100
Sponsor’s telephone number 6462096191
Plan sponsor’s address 980 BROADWAY SUITE 605, THORNWOOD, NY, 10594

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing RICK PERSONS

DOS Process Agent

Name Role Address
DERIK INDUSTRIAL USA, INC. DOS Process Agent 980 BROADWAY, SUITE 605, THORNWOOD, NY, United States, 10594

Filings

Filing Number Date Filed Type Effective Date
160121010005 2016-01-21 CERTIFICATE OF INCORPORATION 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3899527706 2020-05-01 0202 PPP 980 BROADWAY SUITE 605, THORNWOOD, NY, 10594
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44442
Loan Approval Amount (current) 44442
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address THORNWOOD, WESTCHESTER, NY, 10594-0001
Project Congressional District NY-17
Number of Employees 2
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45036.18
Forgiveness Paid Date 2021-09-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State