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YMB ENTERPRISES INC.

YMB ENTERPRISES INC.

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)
2010-09-29	2024-09-02	Address	282 WALLABOUT ST, 1-B, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2006-09-15	2010-09-29	Address	282 WALLABOUR ST #1-B, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2006-02-24	2020-09-01	Address	199 LEE AVENUE SUITE #565, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2002-09-09	2006-09-15	Address	169 WALLABOUT ST, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
2002-09-09	2006-09-15	Address	169 WALLABOUT ST, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2000-09-08	2023-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-09-08	2006-02-24	Address	169 WALLABOUT STREET 2ND FLOOR, BROOKLYN, NY, 11206, 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
100929002567	2010-09-29	BIENNIAL STATEMENT	2010-09-01
080917002448	2008-09-17	BIENNIAL STATEMENT	2008-09-01
060915002297	2006-09-15	BIENNIAL STATEMENT	2006-09-01
060224000097	2006-02-24	CERTIFICATE OF CHANGE	2006-02-24
041104002223	2004-11-04	BIENNIAL STATEMENT	2004-09-01
020909002509	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000908000495	2000-09-08	CERTIFICATE OF INCORPORATION	2000-09-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9188647305

2020-05-01

0202

PPP

199 LEE AVE 565, BROOKLYN, NY, 11211

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	208779
Loan Approval Amount (current)	208779
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11211-0001
Project Congressional District	NY-07
Number of Employees	19
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	211982.18
Forgiveness Paid Date	2021-11-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2000186

Other Contract Actions

2020-01-09

settled

Circuit	Second Circuit
Origin	transferred from another district(pursuant to 28 USC 1404)
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-01-09
Termination Date	2023-06-08
Date Issue Joined	2020-05-04
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	EXPRESS FREIGHT SYSTEMS INC.
Role	Plaintiff

Name	YMB ENTERPRISES INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State