CUSTODIA, INC.

Company Details

Name:	CUSTODIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 2018 (7 years ago)
Entity Number:	5330246
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET,, ALBANY, NY, United States, 12207
Principal Address:	143 WEST 20TH STREET, #10S, NEW YORK, NY, United States, 10011

Name	Role	Address
ELAD EFRAIM	Chief Executive Officer	143 WEST 20TH STREET, #10S, NEW YORK, NY, United States, 10011

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET,, ALBANY, NY, United States, 12207

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	143 WEST 20TH STREET, #10S, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-04-15	2024-04-30	Address	143 WEST 20TH STREET, #10S, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-04-26	2024-04-30	Address	80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240430022418	2024-04-30	BIENNIAL STATEMENT	2024-04-30
220501000019	2022-05-01	BIENNIAL STATEMENT	2022-04-01
200415060068	2020-04-15	BIENNIAL STATEMENT	2020-04-01
180426000351	2018-04-26	APPLICATION OF AUTHORITY	2018-04-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6880577104

2020-04-14

0202

PPP

143 West 20th Street 10S, New York, NY, 10011

Loan Status Date	2020-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60564
Loan Approval Amount (current)	60564
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, 10011-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	14569
Originating Lender Name	Silicon Valley Bridge Bank NA
Originating Lender Address	SANTA CLARA, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	60850
Forgiveness Paid Date	2020-10-08

Date of last update: 24 Mar 2025