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ROSARIO CAPITAL USA INC.

Company Details

Name: ROSARIO CAPITAL USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2016 (9 years ago)
Entity Number: 4901813
ZIP code: 10019
County: Rockland
Place of Formation: New York
Address: 1633 BROADWAY, ATTN: ODED HAR-EVEN, NEW YORK, NY, United States, 10019
Principal Address: 711 3RD AVE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TOMER EBALGON Chief Executive Officer 75 WEST END AVE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
ZYSMAN AHARONI GAYER AND SULLIVAN & WORCESTER LLP DOS Process Agent 1633 BROADWAY, ATTN: ODED HAR-EVEN, NEW YORK, NY, United States, 10019

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

History

Start date End date Type Value
2016-02-24 2021-01-05 Address 1633 BROADWAY, ATTN: ODED HAR-EVEN, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105061207 2021-01-05 BIENNIAL STATEMENT 2020-02-01
180201006385 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160224000749 2016-02-24 CERTIFICATE OF INCORPORATION 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6784137700 2020-05-01 0202 PPP 711 3rd Ave 11th Floor, New York, NY, 10010
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24600
Loan Approval Amount (current) 24600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10010-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24838.48
Forgiveness Paid Date 2021-04-26

Date of last update: 25 Mar 2025

Sources: New York Secretary of State