Search icon

CROWDBUREAU CORPORATION

Company Details

Name: CROWDBUREAU CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2018 (7 years ago)
Entity Number: 5288450
ZIP code: 10018
County: New York
Place of Formation: Delaware
Activity Description: CrowdBureau Corporation is an index, research, data analytics, and risk management company wholly focused on helping investors capture the unique opportunities of fast-growing real time peer-to-peer digital banking, payments, credit and equity crowdfunding transactions around the world.
Address: 372 FIFTH AVE., APT. 7K, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-736-6884

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 372 FIFTH AVE., APT. 7K, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
180216000546 2018-02-16 APPLICATION OF AUTHORITY 2018-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7889808305 2021-01-28 0202 PPS 300 Park Ave Fl 13, New York, NY, 10022-7419
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 49
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 363541.7
Loan Approval Amount (current) 363541.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
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, 10022-7419
Project Congressional District NY-12
Number of Employees 25
NAICS code 561450
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 324350.88
Forgiveness Paid Date 2021-08-25
4980867204 2020-04-27 0202 PPP 300 Park Avenue Floor 13, New York, NY, 10022
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216665
Loan Approval Amount (current) 216665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address New York, NEW YORK, NY, 10022-0001
Project Congressional District NY-12
Number of Employees 14
NAICS code 561450
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 219517.76
Forgiveness Paid Date 2021-08-18

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2897638 CROWDBUREAU CORPORATION - T9MVF7AH7YM5 300 PARK AVE, FL 2, NEW YORK, NY, 10022-7414
Capabilities Statement Link -
Phone Number 917-628-5805
Fax Number -
E-mail Address kim@crowdbureau.com
WWW Page https://www.crowdbureau.com
E-Commerce Website https://www.crowdbureau.com
Contact Person KIM WALES
County Code (3 digit) 061
Congressional District 12
Metropolitan Statistical Area 5600
CAGE Code 9CMP1
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative CrowdBureau Corporation is a leading global fintech firm that offers a comprehensive suite of services to empower clients in their pursuit of digital transformation specializing in blockchain, tokenization, and smart contracts, which are at the forefront of cutting-edge technologies that can revolutionize operations. At CrowdBureau Corporation, we offer a range of asset and risk management tools to help our clients optimize corporate and governance strategies. We specialize in data analytics and research services, consultancy, software, and data tools that help our clients leverage their data to make informed decisions and gain a competitive advantage in the marketplace. Our data analytics services include predictive modeling, data visualization, and customized dashboards to help clients make data-driven decisions. We have a proven track record of delivering successful projects to various firms.
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (75 %) Service (25 %)
Keywords Business Consultant, Project Management, Risk Management, Asset Management, Blockchain, Tokenization, Smart Contracts, Data analytics, Data aggregation, Research, Peer-to-Peer Credit, Equity Crowdfunding, Index Provider, Portfolio Construction, ESG, Artificial Intelligence, Scoring algorithms, regulatory, compliance
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Kim Wales
Role Founder, Chief Executive Officer

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 523940
NAICS Code's Description Portfolio Management and Investment Advice
Buy Green Yes
Code 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green Yes
Code 523999
NAICS Code's Description Miscellaneous Financial Investment Activities
Buy Green Yes
Code 541910
NAICS Code's Description Marketing Research and Public Opinion Polling
Buy Green Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Retailer, Service(s), Consultant, Financing
Exporting to Bermuda; Bahamas, The; Canada; China; Cayman Islands; Dominican Republic; Egypt; Ireland; Estonia; France; Germany; Hong Kong; India; Israel; Italy; Japan; Korea, Republic of; Liechtenstein; Luxembourg; Macau; Monaco; Morocco; Mauritius; Malta; Malaysia; Netherlands; Panama; Qatar; Saudi Arabia; St. Kitts and Nevis; South Africa; Singapore; St. Lucia; Switzerland; Thailand; Taiwan; United Kingdom; St. Vincent and the Grenadines
Desired Export Business Relationships Direct export sales, Distributor/Importer, Representative/Agent/Broker, Overseas retailers, Licensing, Franchising, Contract manufacturing, Joint venture/coventure, Investment
Description of Export Objective(s) To provide services and products globally

Date of last update: 14 Apr 2025

Sources: New York Secretary of State