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EDGE FACTOR USA, INC.

Company Details

Name: EDGE FACTOR USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2018 (7 years ago)
Entity Number: 5342911
ZIP code: 14302
County: Monroe
Place of Formation: Delaware
Address: 615 MAIN ST., PO BOX 2312, NIAGARA FALLS, NY, United States, 14302

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDGE FACTOR 401(K) PLAN 2023 812385464 2024-07-22 EDGE FACTOR USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 713100
Sponsor’s telephone number 7168053343
Plan sponsor’s address 616 NIAGARA ST, NIAGARA FALLS, NY, 14302

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 615 MAIN ST., PO BOX 2312, NIAGARA FALLS, NY, United States, 14302

Filings

Filing Number Date Filed Type Effective Date
180516000907 2018-05-16 APPLICATION OF AUTHORITY 2018-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8519817102 2020-04-15 0296 PPP 616 Niagara Street, Niagara Falls, NY, 14303
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35900
Loan Approval Amount (current) 35900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14303-0050
Project Congressional District NY-26
Number of Employees 2
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36222.61
Forgiveness Paid Date 2021-03-18

Date of last update: 23 Mar 2025

Sources: New York Secretary of State