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  5. WARSHAW, INC.

WARSHAW, INC.

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Company Details

Name: WARSHAW, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1997 (28 years ago)
Date of dissolution: 22 Aug 2023
Entity Number: 2144675
ZIP code: 11520
County: Queens
Place of Formation: New York
Address: 458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HOWARD ELMAN DOS Process Agent 458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
HOWARD ELMAN Chief Executive Officer 458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2023-06-16 2024-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16 2023-06-16 Address 458 BABYLON TURNPIKE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2014-01-09 2023-06-16 Address 458 BABYLON TURNPIKE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2014-01-09 2023-06-16 Address 458 BABYLON TURNPIKE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2003-06-10 2014-01-09 Address 3090 LANNI LN, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230822000202 2023-08-21 CERTIFICATE OF MERGER 2023-08-21
230616002657 2023-06-16 BIENNIAL STATEMENT 2023-05-01
140109002169 2014-01-09 BIENNIAL STATEMENT 2013-05-01
050718002142 2005-07-18 BIENNIAL STATEMENT 2005-05-01
030610002314 2003-06-10 BIENNIAL STATEMENT 2003-05-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
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:
494246.43
Total Face Value Of Loan:
494246.43
Date:
2020-04-28
Link:
View on USAspending
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:
364254.00
Total Face Value Of Loan:
364254.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-05-03
Type:
Complaint
Address:
63-15 TRAFFIC AVE, RIDGEWOOD, NY, 11385
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-04-10
Type:
Complaint
Address:
63-15 TRAFFIC AVE, RIDGEWOOD, NY, 11385
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$494,246.43
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$494,246.43
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$497,672.3
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $494,246.43
Jobs Reported:
45
Initial Approval Amount:
$364,254
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$364,254
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$367,537.28
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $364,254

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 257-2111
Fax:
(718) 257-2626
Email:
HELMAN@WARSHAWINC.COM
Add Date:
2010-08-10
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
8
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2015-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
THE NATIONAL FLOOD INSU,
Party Role:
Defendant
Party Name:
WARSHAW, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-07-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WARSHAW
Party Role:
Plaintiff
Party Name:
WARSHAW, INC.
Party Role:
Plaintiff
Party Name:
K MEDIA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-02-22
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WARSHAW, INC.
Party Role:
Plaintiff
Party Name:
NEW HORIZONS, INC.
Party Role:
Defendant

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Related by address

458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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