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ABC MANAGEMENT CORP.

ABC MANAGEMENT CORP.

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Company Details

Name:	ABC MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1990 (35 years ago)
Entity Number:	1494801
ZIP code:	10804
County:	New York
Place of Formation:	New York
Address:	27 saldo circle, 12TH FLR, new rochelle, NY, United States, 10804
Principal Address:	152 W 57TH STREET, 12TH FLR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID L LANSEY	Chief Executive Officer	152 WEST 57TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O ABC PROPERTIES	DOS Process Agent	27 saldo circle, 12TH FLR, new rochelle, NY, United States, 10804

Form 5500 Series

Employer Identification Number (EIN):

133591021

Plan Year:

2023

Number Of Participants:

17

Sponsors Telephone Number:

2122462801

File:

Plan Year:

2022

Number Of Participants:

20

Sponsors Telephone Number:

2122462801

File:

Plan Year:

2021

Number Of Participants:

22

Sponsors Telephone Number:

2122462801

File:

Plan Year:

2020

Number Of Participants:

21

Sponsors Telephone Number:

2122462801

File:

Plan Year:

2019

Number Of Participants:

19

Sponsors Telephone Number:

2122462801

File:

Licenses

Number	Type	End date
31HA0858453	CORPORATE BROKER	2024-10-17
31WE0590117	CORPORATE BROKER	2025-01-14
30WI0809675	ASSOCIATE BROKER	2026-07-23

History

Start date	End date	Type	Value
2023-06-16	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2023-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-16	2023-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-19	2023-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220131001435	2022-01-31	BIENNIAL STATEMENT	2022-01-31
141230002099	2014-12-30	BIENNIAL STATEMENT	2014-12-01
130110002123	2013-01-10	BIENNIAL STATEMENT	2012-12-01
110307002424	2011-03-07	BIENNIAL STATEMENT	2010-12-01
081211002484	2008-12-11	BIENNIAL STATEMENT	2008-12-01

Paycheck Protection Program

Jobs Reported:

31

Initial Approval Amount:

$483,979

Date Approved:

2021-05-07

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$483,979

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$486,882.87

Servicing Lender:

Capital One, National Association

Use of Proceeds:

Payroll: $483,974
Utilities: $1

Jobs Reported:

31

Initial Approval Amount:

$478,900

Date Approved:

2020-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$478,900

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$483,303.22

Servicing Lender:

Capital One, National Association

Use of Proceeds:

Payroll: $478,900

Court Cases

Court Case Summary

Filing Date:

2020-07-29

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

GUZMAN

Party Role:

Plaintiff

Party Name:

Party Role:

Plaintiff

Party Name:

ABC MANAGEMENT CORP.

Party Role:

Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State