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AB SUPERMARKETS INC.

Company Details

Name: AB SUPERMARKETS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2001 (24 years ago)
Entity Number: 2680430
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 20-21 FRANCES LEWIS BLVD, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20-21 FRANCES LEWIS BLVD, WHITESTONE, NY, United States, 11357

Licenses

Number Type Date Last renew date End date Address Description
0081-22-131081 Alcohol sale 2022-12-14 2022-12-14 2025-12-31 153 159 7TH STREET, GARDEN CITY, New York, 11530 Grocery Store

History

Start date End date Type Value
2001-09-14 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
010914000300 2001-09-14 CERTIFICATE OF INCORPORATION 2001-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1599497404 2020-05-04 0235 PPP 153 7TH ST, GARDEN CITY, NY, 11530-5770
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 370000
Loan Approval Amount (current) 370000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-5770
Project Congressional District NY-04
Number of Employees 64
NAICS code 445110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 373956.94
Forgiveness Paid Date 2021-07-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1501096 Employee Retirement Income Security Act (ERISA) 2015-03-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 403000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-03-03
Termination Date 2015-12-04
Date Issue Joined 2015-05-21
Section 1132
Status Terminated

Parties

Name DURSO,
Role Plaintiff
Name AB SUPERMARKETS INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State