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YMB ENTERPRISES INC.

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Company Details

Name: YMB ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2000 (25 years ago)
Entity Number: 2550667
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 565 Flushing Ave suite 1D, BROOKLYN, NY, United States, 11206
Principal Address: 565 Flushing Ave Suite1D, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOEL MENDLOVIC Chief Executive Officer 282 WALLABOUT ST, 1-B, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
YMB ENTERPRISES INC. DOS Process Agent 565 Flushing Ave suite 1D, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2024-09-02 2024-09-02 Address 282 WALLABOUT ST, 1-B, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-09-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-30 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-01 2024-09-02 Address 199 LEE AVENUE SUITE #565, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240902000666 2024-09-02 BIENNIAL STATEMENT 2024-09-02
230110000844 2023-01-10 BIENNIAL STATEMENT 2022-09-01
200901060759 2020-09-01 BIENNIAL STATEMENT 2020-09-01
140916006654 2014-09-16 BIENNIAL STATEMENT 2014-09-01
121010002146 2012-10-10 BIENNIAL STATEMENT 2012-09-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
208779.00
Total Face Value Of Loan:
208779.00
Date:
2019-09-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$208,779
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$208,779
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$211,982.18
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $208,779

Court Cases

Court Case Summary

Filing Date:
2020-01-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
EXPRESS FREIGHT SYSTEMS INC.
Party Role:
Plaintiff
Party Name:
YMB ENTERPRISES INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State