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ABANOUB USA CO, INC.

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Company Details

Name: ABANOUB USA CO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1999 (26 years ago)
Entity Number: 2428188
ZIP code: 10309
County: Kings
Place of Formation: New York
Address: 19 SAVO LOOP, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABANOUB USA CO, INC. DOS Process Agent 19 SAVO LOOP, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name Role Address
MORCOS FARAG Chief Executive Officer 19 SAVO LOOP, STATEN ISLAND, NY, United States, 10309

History

Start date End date Type Value
2013-05-23 2015-08-27 Address 14-B 53RD ST, STE 15, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2013-05-23 2015-08-27 Address 14-B 53RD ST, STE 15, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
2013-05-23 2015-08-27 Address 14-B 53RD ST, STE 15, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1999-10-13 2013-05-23 Address 1123 66 ST., SUITE 1, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150827006053 2015-08-27 BIENNIAL STATEMENT 2013-10-01
130523002539 2013-05-23 BIENNIAL STATEMENT 2011-10-01
991013000515 1999-10-13 CERTIFICATE OF INCORPORATION 1999-10-13

USAspending Awards / Financial Assistance

Date:
2013-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-42900.00
Total Face Value Of Loan:
42900.00

Court Cases

Court Case Summary

Filing Date:
2013-04-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
OLORUNDA
Party Role:
Plaintiff
Party Name:
ABANOUB USA CO, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State