| Name: | ABC BUSINESS SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2000 (25 years ago) |
| Entity Number: | 2472913 |
| ZIP code: | 11514 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 419 MINEOLA AVE., CARLE PLACE, NY, United States, 11514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESLIE. ESCOBAR | Chief Executive Officer | 419 MINEOLA AVE., CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 419 MINEOLA AVE., CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-12 | 2020-12-16 | Address | 419 MINEOLA AVE., CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2000-02-11 | 2002-03-12 | Address | 419 MINEOLA AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201217000074 | 2020-12-17 | CERTIFICATE OF AMENDMENT | 2020-12-17 |
| 201216060226 | 2020-12-16 | BIENNIAL STATEMENT | 2020-02-01 |
| 171003007347 | 2017-10-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140403002524 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002072 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002031 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002867 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307003267 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040421002451 | 2004-04-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 020312002191 | 2002-03-12 | BIENNIAL STATEMENT | 2002-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-26 | No data | 8219 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 8219 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-10 | No data | 8219 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1651333 | CL VIO | INVOICED | 2014-04-14 | 1500 | CL - Consumer Law Violation |
| 210962 | OL VIO | INVOICED | 2013-03-08 | 525 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-10 | Default Decision | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | No data | 1 | No data |
| 2014-02-10 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9130058309 | 2021-01-30 | 0235 | PPS | 177 Post Ave, Westbury, NY, 11590-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1909547707 | 2020-05-01 | 0235 | PPP | 419 mineola ave, CARLE PLACE, NY, 11514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
