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DAVID ABRAHAM AND CO., LTD.

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Company Details

Name: DAVID ABRAHAM AND CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1986 (39 years ago)
Entity Number: 1114349
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVE, ROOM 529, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID ABRAHAM Chief Executive Officer 580 FIFTH AVE, ROOM 529, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
DAVID ABRAHAM DOS Process Agent 580 FIFTH AVE, ROOM 529, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1993-10-04 1996-09-19 Address 580 FIFTH AVENUE, ROOM 509, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-10-04 1996-09-19 Address 580 FIFTH AVENUE, ROOM 509, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-10-04 1996-09-19 Address 580 FIFTH AVENUE, ROOM 509, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-09-03 1993-10-04 Address 580 5TH AVENUE, ROOM 529, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-09-03 1993-10-04 Address 580 5TH AVENUE, ROOM 529, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160901006706 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140918006121 2014-09-18 BIENNIAL STATEMENT 2014-09-01
120912002263 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100917002242 2010-09-17 BIENNIAL STATEMENT 2010-09-01
080825003091 2008-08-25 BIENNIAL STATEMENT 2008-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27307.00
Total Face Value Of Loan:
27307.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
482300.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15900.00
Total Face Value Of Loan:
15900.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,900
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,056.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,360
Utilities: $500
Rent: $8,200
Healthcare: $840
Jobs Reported:
2
Initial Approval Amount:
$27,307
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,307
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,651.17
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $27,307

Court Cases

Court Case Summary

Filing Date:
2015-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DAVID ABRAHAM AND CO., LTD.
Party Role:
Plaintiff
Party Name:
DIAMOND CHANNEL, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State