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ATM WORLD CORP.

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Company Details

Name: ATM WORLD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1999 (26 years ago)
Entity Number: 2437377
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106
Principal Address: 7608 25TH AVE, EAST ELMHURST, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name Role Address
ABDUL MUBAREZ Chief Executive Officer 3342 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

Form 5500 Series

Employer Identification Number (EIN):
113517098
Plan Year:
2024
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-14 2025-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-21 2024-05-21 Address 3342 9TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2024-05-21 2025-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-03 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-08-10 2024-05-21 Address 3342 9TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240521002748 2024-05-21 BIENNIAL STATEMENT 2024-05-21
150810002043 2015-08-10 BIENNIAL STATEMENT 2013-11-01
080311000657 2008-03-11 CERTIFICATE OF CHANGE 2008-03-11
030904000459 2003-09-04 CERTIFICATE OF CHANGE 2003-09-04
991108000568 1999-11-08 CERTIFICATE OF INCORPORATION 1999-11-08

Complaints

Start date End date Type Satisafaction Restitution Result
2020-03-09 2020-04-01 Damaged Goods Yes 0.00 Resolved and Consumer Satisfied

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
178634.00
Total Face Value Of Loan:
178634.00
Date:
2020-04-28
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:
150400.00
Total Face Value Of Loan:
150400.00
Date:
2007-10-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
538000.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
76689242
Mark:
ATMWORLD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2008-05-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ATMWORLD

Goods And Services

For:
atm service company, solutions provider, we sell atm machines
First Use:
1998-11-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76689575
Mark:
ATM WORLD CORP.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2008-05-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ATM WORLD CORP.

Goods And Services

For:
ATM COMPANY/SALES, PLACEMENT, LEASE, SOLUTIONS PROVIDER, FIRST AND SECOND LINE MAINTENANCE
First Use:
1998-11-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$150,400
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$151,749.42
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $150,400
Jobs Reported:
18
Initial Approval Amount:
$178,634
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$178,634
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$179,388.23
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $178,634

Court Cases

Court Case Summary

Filing Date:
2013-11-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Personal Injury

Parties

Party Name:
ATM WORLD CORP.
Party Role:
Plaintiff
Party Name:
C.H. ROBINSON INTERNATI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ARCHBOLD,
Party Role:
Plaintiff
Party Name:
ATM WORLD CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ARCHBOLD,
Party Role:
Plaintiff
Party Name:
ATM WORLD CORP.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State