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  5. EQUIEM USA LLC

EQUIEM USA LLC

Company Details

Name: EQUIEM USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Dec 2016 (8 years ago)
Entity Number: 5056799
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 418 Broadway STE R, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUIEM USA 401(K) PLAN 2023 820606857 2024-05-27 EQUIEM USA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-07
Business code 541990
Sponsor’s telephone number 6462391938
Plan sponsor’s address 530 FIFTH AVENUE, LEVEL 9, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing QIAN LIU
EQUIEM USA 401(K) PLAN 2022 820606857 2023-08-11 EQUIEM USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-07
Business code 541990
Sponsor’s telephone number 8885546648
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
EQUIEM USA 401(K) PLAN 2021 820606857 2022-09-30 EQUIEM USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-07
Business code 541990
Sponsor’s telephone number 8885546648
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing CHRISTINE RIMER
EQUIEM USA 401(K) PLAN 2020 820606857 2021-09-30 EQUIEM USA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-07
Business code 541990
Sponsor’s telephone number 8885546648
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing CAROL HO
EQUIEM USA 401(K) PLAN 2019 820606857 2020-06-08 EQUIEM USA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-07
Business code 541990
Sponsor’s telephone number 8885546648
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing CAROL HO
EQUIEM USA 401(K) PLAN 2018 820606857 2019-07-24 EQUIEM USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-07
Business code 541990
Sponsor’s telephone number 8885546648
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO

Agent

Name Role Address
registered agents inc. Agent 90 state street, ste 700 office 40, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-20 2024-12-02 Address 90 state street, ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-20 2024-12-02 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-07 2023-04-20 Address 90 state street, ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-07 2023-04-20 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-12-22 2023-04-07 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202001264 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230420001131 2023-04-20 BIENNIAL STATEMENT 2022-12-01
230407001768 2023-04-07 CERTIFICATE OF CHANGE BY ENTITY 2023-04-07
170412000194 2017-04-12 CERTIFICATE OF PUBLICATION 2017-04-12
161222000298 2016-12-22 APPLICATION OF AUTHORITY 2016-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1873877404 2020-05-05 0202 PPP 450 Lexington Avenue, New York, NY, 10017
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126657
Loan Approval Amount (current) 126657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 10017-0001
Project Congressional District NY-12
Number of Employees 6
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128166.47
Forgiveness Paid Date 2021-07-15

Related by officers

registered agents inc.

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REGISTERED AGENTS INC.

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Related by address

418 Broadway STE R, ALBANY, NY, United States, 12207

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Date of last update: 07 Mar 2025

Sources: New York Secretary of State

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