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AB-GI, INC.

Company Details

Name: AB-GI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1997 (27 years ago)
Entity Number: 2208807
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 619 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GIUSEPPE IACONO Chief Executive Officer 619 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 619 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2000-01-03 2009-12-09 Address 156 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2000-01-03 2009-12-09 Address 156 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1997-12-16 2009-12-09 Address 156 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140107002140 2014-01-07 BIENNIAL STATEMENT 2013-12-01
111228002686 2011-12-28 BIENNIAL STATEMENT 2011-12-01
091209002263 2009-12-09 BIENNIAL STATEMENT 2009-12-01
071204002810 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060118002077 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031128002080 2003-11-28 BIENNIAL STATEMENT 2003-12-01
011203002479 2001-12-03 BIENNIAL STATEMENT 2001-12-01
000103002215 2000-01-03 BIENNIAL STATEMENT 1999-12-01
971216000292 1997-12-16 CERTIFICATE OF INCORPORATION 1997-12-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3842405004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient AB-GI INC.
Recipient Name Raw AB-GI INC.
Recipient DUNS 070452565
Recipient Address 619 MIDDLE NECK RD, GREAT NECK, NASSAU, NEW YORK, 11023-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1692.00
Face Value of Direct Loan 40000.00
Link View Page
3653185000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient AB-GI INC.
Recipient Name Raw ANTHONY AND RENE CORP.
Recipient DUNS 070452565
Recipient Address 156 MIDDLE NECK ROAD, GREAT NECK, NASSAU, NEW YORK, 11021-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5425.00
Face Value of Direct Loan 175000.00
Link View Page

Date of last update: 31 Mar 2025

Sources: New York Secretary of State