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E GOLD USA INC.

Company Details

Name: E GOLD USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2006 (18 years ago)
Entity Number: 3375455
County: Nassau
Place of Formation: New York
Address: 35 W 45TH ST, STE 802, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2023 205066819 2024-09-17 E GOLD USA INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing DAVID ABRAMOV
Valid signature Filed with authorized/valid electronic signature
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2022 205066819 2023-09-19 E GOLD USA INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2023-09-19
Name of individual signing DAVID ABRAMOV
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2021 205066819 2022-09-01 E GOLD USA INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2022-09-01
Name of individual signing DAVID ABRAMOV
E GOLD USA INC PENSION TRUST 2020 205066819 2021-05-03 E GOLD USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing DAVID ABRAMOV
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2020 205066819 2021-05-03 E GOLD USA INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing DAVID ABRAMOV
E GOLD USA INC PENSION TRUST 2019 205066819 2020-09-21 E GOLD USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing DAVID ABRAMOV
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2019 205066819 2020-09-21 E GOLD USA INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing DAVID ABRAMOV
E GOLD USA INC 401(K) PROFIT SHARING PLAN 2018 205066819 2019-09-25 E GOLD USA INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing DAVID ABRAMOV
E GOLD USA INC PENSION TRUST 2018 205066819 2019-09-25 E GOLD USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing DAVID ABRAMOV
E GOLD USA INC PENSION TRUST 2017 205066819 2018-10-04 E GOLD USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 3474395802
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing DAVID ABRAMOV
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing DAVID ABRAMOV

DOS Process Agent

Name Role Address
E GOLD USA INC. DOS Process Agent 35 W 45TH ST, STE 802, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DAVID ABRAMOV Chief Executive Officer 35 W 45TH ST, STE 802, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-09-19 2024-09-19 Address 35 W 45TH ST, STE 802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-06-05 2024-09-19 Address 35 W 45TH ST, STE 802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-06-05 2016-06-02 Address 35 W 45TH ST, STE 802, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2012-06-05 2024-09-19 Address 35 W 45TH ST, STE 802, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-07-01 2012-06-05 Address 35 W 45TH ST STE 802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-07-01 2012-06-05 Address 35 W 45TH ST STE 802, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-06-13 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-13 2012-06-05 Address 4709 30TH STREET, LONG ISLAND CITY, NY, 11101, 3400, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919002854 2024-09-19 BIENNIAL STATEMENT 2024-09-19
160602006413 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006766 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120605006292 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100810002464 2010-08-10 BIENNIAL STATEMENT 2010-06-01
080701002924 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060613000770 2006-06-13 CERTIFICATE OF INCORPORATION 2006-06-13

Related by officers

DAVID ABRAMOV

KING DAVID INTERIOR DESIGN, INC. KAMIA, INC. ZOYA'S MEAT GROCERY, INC. ADV VEGETABLES STORE, INC. TRIPLE AAA GARAGE DOOR INC

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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