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AMERICAN REAL ESTATE ASSOCIATES, INC.

Company Details

Name: AMERICAN REAL ESTATE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1996 (29 years ago)
Entity Number: 1992330
ZIP code: 11980
County: Nassau
Place of Formation: New York
Address: 1400 OLD COUNTY RD, WESTBURY, NY, United States, 11980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OCTAVIUS AMEN DOS Process Agent 1400 OLD COUNTY RD, WESTBURY, NY, United States, 11980

Chief Executive Officer

Name Role Address
OCTAVIUS AMEN Chief Executive Officer PO BOX 334, STONY BROOK, NY, United States, 11790

Licenses

Number Type End date
10301200666 ASSOCIATE BROKER 2026-06-12
31AM0834269 CORPORATE BROKER 2026-07-19
109914586 REAL ESTATE PRINCIPAL OFFICE No data
10401242281 REAL ESTATE SALESPERSON 2025-02-02
10401213372 REAL ESTATE SALESPERSON 2025-09-09
40BO1106661 REAL ESTATE SALESPERSON 2026-03-16
40CO0798741 REAL ESTATE SALESPERSON 2026-03-27
40CO0851759 REAL ESTATE SALESPERSON 2025-03-11
10401384347 REAL ESTATE SALESPERSON 2026-03-01
10401316878 REAL ESTATE SALESPERSON 2026-05-18

History

Start date End date Type Value
1996-01-23 2000-02-29 Address POST OFFICE BOX 334, STONY BROOK, NY, 11790, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000229002861 2000-02-29 BIENNIAL STATEMENT 2000-01-01
960123000102 1996-01-23 CERTIFICATE OF INCORPORATION 1996-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7116697300 2020-04-30 0235 PPP 530 Route 25A, Saint James, NY, 11780
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7685
Loan Approval Amount (current) 7685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint James, SUFFOLK, NY, 11780-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7754.16
Forgiveness Paid Date 2021-03-25

Date of last update: 14 Mar 2025

Sources: New York Secretary of State