Search icon

MESSIKA USA INC.

Branch

Company Details

Name: MESSIKA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2016 (9 years ago)
Branch of: MESSIKA USA INC., Florida (Company Number P15000025769)
Entity Number: 5003091
ZIP code: 10004
County: New York
Place of Formation: Florida
Address: 60 BROADS ST, STE 3502, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MESSIKA USA INC. - 401(K) PLAN 2023 371779781 2024-12-11 MESSIKA USA INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 6469712475
Plan sponsor’s address 60 BROAD STREET, SUITE 3501, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2024-12-11
Name of individual signing NATALIE EL-QAOUD
Valid signature Filed with authorized/valid electronic signature
MESSIKA USA INC. - 401(K) PLAN 2023 371779781 2024-11-14 MESSIKA USA INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 6469712475
Plan sponsor’s address 60 BROAD STREET, SUITE 3501, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2024-11-14
Name of individual signing NATALIE EL-QAOUD
Valid signature Filed with authorized/valid electronic signature
MESSIKA USA INC. - 401(K) PLAN 2022 371779781 2023-10-03 MESSIKA USA INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 6469712475
Plan sponsor’s address 60 BROAD STREET, SUITE 3501, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing JERRY HONORE
MESSIKA USA INC. - 401(K) PLAN 2021 371779781 2022-07-26 MESSIKA USA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 6469712475
Plan sponsor’s address 60 BROAD STREET, SUITE 3501, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing JERRY HONORE
MESSIKA USA INC. - 401(K) PLAN 2020 371779781 2021-07-27 MESSIKA USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 6469712475
Plan sponsor’s address 60 BROAD STREET, SUITE 3501, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing JERRY HONORE
MESSIKA USA INC. - 401(K) PLAN 2019 371779781 2021-02-23 MESSIKA USA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 6469712475
Plan sponsor’s address 60 BROAD STREET, SUITE 3501, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2021-02-23
Name of individual signing JERRY HONORE

DOS Process Agent

Name Role Address
C/O KVB PARTNERS DOS Process Agent 60 BROADS ST, STE 3502, NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
160902000427 2016-09-02 APPLICATION OF AUTHORITY 2016-09-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9185487310 2020-05-01 0202 PPP 60 Broad Street suite 3502, New York, NY, 10004
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117742
Loan Approval Amount (current) 117742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10004-0001
Project Congressional District NY-10
Number of Employees 9
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State