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EDPA USA, INC.

EDPA USA, INC.

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Company Details

Name:	EDPA USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Apr 1984 (41 years ago)
Date of dissolution:	04 Apr 2023
Entity Number:	909607
ZIP code:	10036
County:	New York
Place of Formation:	New York
Principal Address:	350 5TH AVE, SUITE 6405, NEW YORK, NY, United States, 10118
Address:	7 Times Square, 40th floor, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
PRYOR CASHMAN LLP	DOS Process Agent	7 Times Square, 40th floor, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
ALP ABRAHAM BENADRETE	Chief Executive Officer	350 5TH AVE, 80200 TESVIKIYE, ISTANBUL, NY, United States, 10118

Legal Entity Identifier

LEI Number:

549300GXVYH3N4WGE757

Registration Details:

Initial Registration Date:

2013-01-22

Next Renewal Date:

2023-03-03

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):

133238674

Plan Year:

2022

Number Of Participants:

27

Sponsors Telephone Number:

2127140644

File:

Plan Year:

2022

Number Of Participants:

27

Sponsors Telephone Number:

2127140644

File:

Plan Year:

2021

Number Of Participants:

27

Sponsors Telephone Number:

2127140644

File:

Plan Year:

2020

Number Of Participants:

34

Sponsors Telephone Number:

2127140644

File:

Plan Year:

2020

Number Of Participants:

16

Sponsors Telephone Number:

2127140644

File:

History

Start date	End date	Type	Value
2014-04-08	2021-10-18	Address	PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-04-30	2018-04-02	Address	350 5TH AVE, SUITE 5010, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2006-04-20	2014-04-08	Address	PRYER CASHMAN SHERMAN & FLYNN, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-04-23	2010-04-30	Address	350 5TH AVE, STE 5310, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
1995-07-10	1996-04-23	Address	350 FIFTH AVENUE, SUITE 7312, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
230404003297	2023-04-04	CERTIFICATE OF MERGER	2023-04-04
220524002766	2022-05-24	BIENNIAL STATEMENT	2022-04-01
211018002201	2021-10-18	RESTATED CERTIFICATE	2021-10-18
200401060847	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180402007036	2018-04-02	BIENNIAL STATEMENT	2018-04-01

Paycheck Protection Program

Date Approved:

2020-04-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

416397

Current Approval Amount:

416397

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

420769.17

Date Approved:

2021-03-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

416397.5

Current Approval Amount:

416397.5

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

420330.14

Court Cases

Court Case Summary

Filing Date:

1990-07-17

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Marine Contract Actions

Parties

Party Name:

EDPA USA, INC.

Party Role:

Plaintiff

Party Name:

M WORLD TRADER

Party Role:

Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State