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  5. ATM WORLD CORP.

ATM WORLD CORP.

Company Details

Name: ATM WORLD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1999 (25 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATM WORLD CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 113517098 2024-06-19 ATM WORLD CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing ABDUL MUBAREZ
ATM WORLD CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 113517098 2023-06-22 ATM WORLD CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing ABDUL MUBAREZ
ATM WORLD CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 113517098 2022-07-20 ATM WORLD CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing ABDUL MUBAREZ
ATM WORLD CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 113517098 2021-07-20 ATM WORLD CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing ABDUL MUBAREZ
ATM WORLD CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 113517098 2020-07-02 ATM WORLD CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing ABDUL MUBAREZ
ATM WORLD CORP 401 K PROFIT SHARING PLAN TRUST 2018 113517098 2019-07-12 ATM WORLD CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing ABDUL MUBAREZ

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

History

Start date End date Type Value
2024-05-21 2024-05-21 Address 3342 9TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
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)
2008-03-11 2024-05-21 Address 33-42 9TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2003-09-04 2008-03-11 Address 35-43 37TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1999-11-08 2023-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-11-08 2003-09-04 Address 368 STRATFORD ROAD, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3022726007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient ATM WORLD CORP
Recipient Name Raw ATM WORLD CORP
Recipient DUNS 026583315
Recipient Address 33 42 9TH STREET, LONG ISLAND CITY, QUEENS, NEW YORK, 11101-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1112378605 2021-03-12 0202 PPS 3342 9th St, Astoria, NY, 11106-4902
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178634
Loan Approval Amount (current) 178634
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11106-4902
Project Congressional District NY-14
Number of Employees 18
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179388.23
Forgiveness Paid Date 2021-08-26
5053447200 2020-04-27 0202 PPP 3342 9th Street 0, Astoria, NY, 11106-4902
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150400
Loan Approval Amount (current) 150400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11106-4902
Project Congressional District NY-14
Number of Employees 16
NAICS code 532289
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151749.42
Forgiveness Paid Date 2021-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

ABDUL MUBAREZ

33-42 REALTY CORP. ATM PORTFOLIO SERVICES CORP 764 DELI CORP. ISMAEL REALTY CORP. MUBAREZ GROUP INC ALMADAT CORP. 464 3RD AVE REALTY CORP. ATLAS ATM CORP. ET CONVENIENCE CORP. YOU REALTY CORP.

Related by address

33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

ACCESS 2 SERVICES, INC. ASR CAPITAL GROUP INC. ATM PORTFOLIO SERVICES CORP FLASH CASH ATM INC. MANHATTAN ATM CORP. METRO NY ATM SERVICES CORP. SECURE CARD MANAGEMENT LLC SUPER PAYMENT INC ZARABI ATM CORP.

7608 25TH AVE, EAST ELMHURST, NY, United States, 11370

33-42 REALTY CORP. ATLAS ATM CORP.

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

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