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FIRST EQUITY ABSTRACT CORP.

FIRST EQUITY ABSTRACT CORP.

Headquarter

Company Details

Name:	FIRST EQUITY ABSTRACT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 2004 (20 years ago)
Entity Number:	3120343
ZIP code:	12210
County:	Nassau
Place of Formation:	New York
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210
Principal Address:	538 BROADHOLLOW RD, STE 315, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FIRST EQUITY ABSTRACT CORP., MISSISSIPPI	1104679	MISSISSIPPI
Headquarter of	FIRST EQUITY ABSTRACT CORP., FLORIDA	F08000001005	FLORIDA
Headquarter of	FIRST EQUITY ABSTRACT CORP., KENTUCKY	0959148	KENTUCKY
Headquarter of	FIRST EQUITY ABSTRACT CORP., COLORADO	20161549530	COLORADO
Headquarter of	FIRST EQUITY ABSTRACT CORP., ILLINOIS	CORP_71087905	ILLINOIS

Chief Executive Officer

Name	Role	Address
MICHAEL CAVE	Chief Executive Officer	538 BROADHOLLOW ROAD, STE 315, MELVILLE, NY, United States, 11747

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

History

Start date	End date	Type	Value
2024-12-20	2025-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-25	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-11	2024-11-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-29	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17	2024-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21	2024-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-23	2023-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-12	2022-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-15	2022-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-13	2022-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-30	2020-11-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-07-05	2016-11-30	Address	338 JERICHO TPKE, STE 324, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2016-07-05	2016-11-30	Address	338 JERICHO TPKE, STE 324, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2014-07-28	2016-07-05	Address	57 IRA RD, STE 324, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2014-07-28	2016-07-05	Address	57 IRA RD, STE 324, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2014-07-28	2016-07-05	Address	57 IRA RD, STE 324, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2013-02-22	2014-07-28	Address	57 IRA ROAD STE 324, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2004-11-01	2013-02-22	Address	373 NESCONSET HIGHWAY #186, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2004-11-01	2021-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221129003241	2022-11-29	BIENNIAL STATEMENT	2022-11-01
201130060435	2020-11-30	BIENNIAL STATEMENT	2020-11-01
181101007103	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161130006188	2016-11-30	BIENNIAL STATEMENT	2016-11-01
160705007637	2016-07-05	BIENNIAL STATEMENT	2014-11-01
140728002081	2014-07-28	BIENNIAL STATEMENT	2012-11-01
130222000861	2013-02-22	CERTIFICATE OF CHANGE	2013-02-22
120501001060	2012-05-01	ANNULMENT OF DISSOLUTION	2012-05-01
DP-1964738	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
041101000022	2004-11-01	CERTIFICATE OF INCORPORATION	2004-11-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3005647709

2020-05-01

0235

PPP

538 BROADHOLLOW RD STE 315, MELVILLE, NY, 11747

Loan Status Date	2020-06-30
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	639327
Loan Approval Amount (current)	639327
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MELVILLE, SUFFOLK, NY, 11747-0001
Project Congressional District	NY-01
Number of Employees	32
NAICS code	541191
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 12 Mar 2025

Sources: New York Secretary of State